PITSEC LIMITED

Overview

Company Name	PITSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02451677
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITSEC LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is PITSEC LIMITED located?

Registered Office Address	4th Floor, Aquis House Blagrave Street RG1 1PL Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for PITSEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PITSEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for PITSEC LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026	1 pages	AD01

Dec 18, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Termination of appointment of Jeremy Michael Davy as a director on Sep 02, 2025	1 pages	TM01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with updates	4 pages	CS01

Dec 11, 2024	Change of details for Bdb Pitmans Llp as a person with significant control on Dec 02, 2024	2 pages	PSC05

May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 23, 2024	Change of details for Bdb Pitmans Llp as a person with significant control on Apr 23, 2024	2 pages	PSC05

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 13, 2023	Director's details changed for Mr John Christopher Hutchinson on Apr 29, 2022	2 pages	CH01

Jan 17, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Termination of appointment of Suzanne Kay Brooker as a director on Nov 30, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Mrs Sarah Potter as a director on Nov 10, 2022	2 pages	AP01

Nov 15, 2022	Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on Nov 15, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Mr Jeremy Michael Davy as a director on Nov 10, 2022	2 pages	AP01

Nov 15, 2022	Appointment of Mr Marcus Mccluggage as a director on Nov 10, 2022	2 pages	AP01

Nov 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 04, 2022	Termination of appointment of Christopher Netiatis as a director on May 29, 2022	1 pages	TM01

Jun 10, 2022	Termination of appointment of David Jeremy Hosford as a director on May 27, 2022	1 pages	TM01

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 27, 2021	Termination of appointment of David Birdwood Archer as a director on Apr 27, 2021	1 pages	TM01

Dec 16, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Termination of appointment of Ferhat Jehangeer Choudri as a director on Nov 11, 2020	1 pages	TM01

View All Filings

Who are the officers of PITSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, John Christopher Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	May 01, 2003		Secretary	Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England		British		40949150003
HUTCHINSON, John Christopher Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	Oct 03, 1994		Director	Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	United Kingdom	British	1961-12	40949150004
MCCLUGGAGE, Marcus Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	Nov 10, 2022		Director	Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	England	British	1980-12	302276230001
POTTER, Sarah Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	Nov 10, 2022		Director	Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England	United Kingdom	British	1977-2	302294840001
AIRD, Robert Service Frith Cottage Wolverton Common RG26 5RY Basingstoke Hampshire	Feb 28, 1994	May 01, 2003	Secretary	Frith Cottage Wolverton Common RG26 5RY Basingstoke Hampshire		British		33070610003
PHILLIPS, Adrian Roy Russet Manor 3 Spinfield Lane West SL7 2DB Marlow Buckinghamshire		Feb 28, 1994	Secretary	Russet Manor 3 Spinfield Lane West SL7 2DB Marlow Buckinghamshire		British		47609330001
AIRD, Robert Service 47 Castle Street RG1 7SR Reading Berkshire		May 01, 2003	Director	47 Castle Street RG1 7SR Reading Berkshire		British	1937-4	33070610001
ARCHER, David Birdwood Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England		Apr 27, 2021	Director	Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	United Kingdom	British	1959-6	100574120017
AVERY, Christopher Henry 47 Castle Street Reading RG1 7SR Berks		Nov 30, 2015	Director	47 Castle Street Reading RG1 7SR Berks	England	British	1958-10	63990350002
BRITTON, Sally 47 Castle Street Reading RG1 7SR Berks	Jan 09, 2011	Aug 30, 2013	Director	47 Castle Street Reading RG1 7SR Berks	England	British	1974-8	165880780001
BROOKER, Suzanne Kay Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	May 02, 2000	Nov 30, 2022	Director	Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	England	British	1970-3	70046700005
BUCKNELL, Neil John 47 Castle Street RG1 7SR Reading Berkshire		Jun 20, 1997	Director	47 Castle Street RG1 7SR Reading Berkshire		British	1956-3	39845440001
BURGESS, James Christopher Appleyard 47 Castle Street RG1 7SR Reading Berkshire		May 15, 2008	Director	47 Castle Street RG1 7SR Reading Berkshire		British	1957-7	77285000002
CARR, David John Hallett 36 Bathwick Hill BA2 6LD Bath Avon	May 02, 2000	Sep 20, 2007	Director	36 Bathwick Hill BA2 6LD Bath Avon		British	1956-7	66736740001
CARRODUS, Stephen Charles 47 Castle Street Reading RG1 7SR Berks	Jan 25, 2010	Jan 24, 2014	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	Uk	1952-9	17533860005
CATER, Sheila Ann Macdonald 15 Oakthorpe Road OX2 7BD Oxford Oxfordshire	Jan 09, 2001	Jun 10, 2004	Director	15 Oakthorpe Road OX2 7BD Oxford Oxfordshire	United Kingdom	British	1956-7	73922770001
CHOUDRI, Ferhat Jehangeer Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	May 01, 2003	Nov 11, 2020	Director	Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	United Kingdom	British	1963-10	89967970001
CLARK, Timothy George David 47 Castle Street Reading RG1 7SR Berks	Jul 10, 2006	Apr 12, 2016	Director	47 Castle Street Reading RG1 7SR Berks	England	British	1962-7	115032150001
CLARKE, Helen 47 Castle Street Reading RG1 7SR Berks	Sep 01, 2008	Apr 12, 2016	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1975-10	133468180002
COOLEY, Anthony Edward 47 Castle Street RG1 7SR Reading Berkshire		Oct 25, 1994	Director	47 Castle Street RG1 7SR Reading Berkshire		British	1958-2	4317940003
CROWTHER, Susan Valerie 47 Castle Street Reading RG1 7SR Berks	Nov 01, 2006	Aug 30, 2013	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1950-9	117199590001
DALLAS, Irene Ann 47 Castle Street RG1 7SR Reading Berkshire	Mar 06, 2001	Aug 31, 2001	Director	47 Castle Street RG1 7SR Reading Berkshire		British	1961-12	74755710003
DANIELS, Christina 47 Castle Street Reading RG1 7SR Berks	Nov 11, 2013	Apr 12, 2016	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1971-12	182826830001
DAVIES, Alan Alfred Castle Street RG1 7SR Reading 47 Berkshire Uk	Jun 01, 2011	Apr 12, 2016	Director	Castle Street RG1 7SR Reading 47 Berkshire Uk	United Kingdom	British	1957-11	160913850001
DAVIES, Andrew George 47 Castle Street Reading RG1 7SR Berks	Jun 10, 1996	Apr 30, 2017	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1962-5	141926510001
DAVY, Jeremy Michael Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	Nov 10, 2022	Sep 02, 2025	Director	Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England	England	British	1970-5	289352640001
DEVALL, Richard James 47 Castle Street Reading RG1 7SR Berks	Sep 01, 2008	Apr 03, 2016	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1969-4	133180350001
DOWDNEY, Adam Francis Mark 47 Castle Street Reading RG1 7SR Berks	Feb 01, 2007	Jun 08, 2012	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1969-5	269339390001
DRUKARZ, Daniel 18 Cheyne Walk NW4 3QJ London	Jan 09, 2001	May 15, 2008	Director	18 Cheyne Walk NW4 3QJ London		British	1960-12	35799800002
FAWCETT, Denise Sharon 66 Cheapside EC2V 6LR London 1 Crown Court	Jun 01, 2011	Jan 25, 2019	Director	66 Cheapside EC2V 6LR London 1 Crown Court	United Kingdom	English	1971-2	160920330001
FISHLEIGH, Andrew Paul 47 Castle Street RG1 7SR Reading Berkshire		Feb 28, 1994	Director	47 Castle Street RG1 7SR Reading Berkshire		British	1952-6	43209810001
FLOWERS, Ian Stephen 48 Craigweil Avenue WD7 7EY Radlett Hertfordshire	Sep 01, 2008	Mar 20, 2009	Director	48 Craigweil Avenue WD7 7EY Radlett Hertfordshire	United Kingdom	British	1959-2	123510890001
FREWIN, Mark Raymond Hay Green Farmhouse Hay Green Blackmore CM4 OQL Ingatestone Essex	Jan 10, 2005	Dec 09, 2005	Director	Hay Green Farmhouse Hay Green Blackmore CM4 OQL Ingatestone Essex		British	1962-5	105402110001
GREGORY, Roger William 47 Castle Street Reading RG1 7SR Berks	Sep 04, 2012	Apr 12, 2016	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1959-5	59500110002
GWILLIM, David 47 Castle Street Reading RG1 7SR Berks	Oct 07, 2013	Apr 12, 2016	Director	47 Castle Street Reading RG1 7SR Berks	United Kingdom	British	1954-6	141281040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITSEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadfield Law Uk Llp

Dec 01, 2018

Bartholomew Close

EC1A 7BL London

One

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc320798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PITSEC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016	Dec 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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