PITSEC LIMITED - READING
Company Profile | Company Filings |
Overview
PITSEC LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PITSEC LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PITSEC LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PITSEC LIMITED - READING
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER HUTCHINSON | Dec 1961 | British | Secretary | 2003-05-01 | CURRENT |
JOHN CHRISTOPHER HUTCHINSON | Dec 1961 | British | Director | 1994-10-03 | CURRENT |
MR MARCUS MCCLUGGAGE | Dec 1980 | British | Director | 2022-11-10 | CURRENT |
MRS SARAH POTTER | Feb 1977 | British | Director | 2022-11-10 | CURRENT |
JEREMY MICHAEL DAVY | May 1970 | British | Director | 2022-11-10 | CURRENT |
MS MARIAN BERNADETTE LYNCH | May 1954 | Director | 2004-03-01 UNTIL 2016-04-12 | RESIGNED | |
DANIEL DRUKARZ | Dec 1960 | British | Director | 2001-01-09 UNTIL 2008-05-15 | RESIGNED |
JOHN STEPHEN LINNEKER | Jun 1960 | British | Director | 1994-05-27 UNTIL 1994-07-20 | RESIGNED |
MS JANE ALEXANDRA LOUGHER | Jan 1960 | British | Director | 2006-05-08 UNTIL 2011-05-12 | RESIGNED |
PATRICK LONG | Jan 1958 | Irish | Director | 2004-02-01 UNTIL 2017-02-07 | RESIGNED |
NICOLA JANE KIRK | Jan 1971 | British | Director | 2003-05-01 UNTIL 2015-03-08 | RESIGNED |
GEORGE ANTONY JONES | Apr 1939 | British | Director | RESIGNED | |
MR ADAM DOWDNEY | May 1969 | Director | 2007-02-01 UNTIL 2012-06-08 | RESIGNED | |
MR PHILIP EDWARD FRANCIS JAMES | Nov 1973 | British | Director | 2011-05-01 UNTIL 2014-04-30 | RESIGNED |
PETER ROBIN JEFFERY | Mar 1964 | Director | 1994-05-27 UNTIL 1998-04-30 | RESIGNED | |
MR JOHN GERARD WYLIE HUSSEY | Jan 1969 | Director | 2014-05-12 UNTIL 2015-12-21 | RESIGNED | |
WILLIAM IAN HOWARD | Jun 1956 | British | Director | 2003-03-03 UNTIL 2006-09-18 | RESIGNED |
MR DAVID JEREMY HOSFORD | Mar 1969 | Director | 2003-03-05 UNTIL 2022-05-27 | RESIGNED | |
MR DAVID GWILLIM | Jun 1954 | Director | 2013-10-07 UNTIL 2016-04-12 | RESIGNED | |
MR ROGER WILLIAM GREGORY | May 1959 | Director | 2012-09-04 UNTIL 2016-04-12 | RESIGNED | |
MARK RAYMOND FREWIN | May 1962 | British | Director | 2005-01-10 UNTIL 2005-12-09 | RESIGNED |
MR IAN STEPHEN FLOWERS | Feb 1959 | British | Director | 2008-09-01 UNTIL 2009-03-20 | RESIGNED |
ANDREW PAUL FISHLEIGH | Jun 1952 | British | Director | RESIGNED | |
MS DENISE SHARON FAWCETT | Feb 1971 | English | Director | 2011-06-01 UNTIL 2019-01-25 | RESIGNED |
MR DANIEL BENJAMIN JACOB | Jun 1977 | British | Director | 2011-05-01 UNTIL 2014-04-04 | RESIGNED |
ADRIAN ROY PHILLIPS | Mar 1959 | British | Secretary | RESIGNED | |
MR ROBERT SERVICE AIRD | Apr 1937 | British | Secretary | 1994-02-28 UNTIL 2003-05-01 | RESIGNED |
NEIL JOHN BUCKNELL | Mar 1956 | British | Director | RESIGNED | |
MR ALAN ALFRED DAVIES | Nov 1957 | British | Director | 2011-06-01 UNTIL 2016-04-12 | RESIGNED |
MS CHRISTINA DANIELS | Dec 1971 | Director | 2013-11-11 UNTIL 2016-04-12 | RESIGNED | |
MRS IRENE DALLAS | Dec 1961 | British | Director | 2001-03-06 UNTIL 2001-08-31 | RESIGNED |
MRS SUSAN VALERIE CROWTHER | Sep 1950 | British | Director | 2006-11-01 UNTIL 2013-08-30 | RESIGNED |
MR ANTHONY EDWARD COOLEY | British | Director | RESIGNED | ||
MS HELEN CLARKE | Oct 1975 | British | Director | 2008-09-01 UNTIL 2016-04-12 | RESIGNED |
MR TIMOTHY GEORGE DAVID CLARK | Jul 1962 | British | Director | 2006-07-10 UNTIL 2016-04-12 | RESIGNED |
FERHAT JEHANGEER CHOUDRI | Oct 1963 | British | Director | 2003-05-01 UNTIL 2020-11-11 | RESIGNED |
SHEILA ANN MACDONALD CATER | Jul 1956 | British | Director | 2001-01-09 UNTIL 2004-06-10 | RESIGNED |
STEPHEN CHARLES CARRODUS | Sep 1952 | Uk | Director | 2010-01-25 UNTIL 2014-01-24 | RESIGNED |
DAVID JOHN HALLETT CARR | Jul 1956 | British | Director | 2000-05-02 UNTIL 2007-09-20 | RESIGNED |
MR MARCUS PATRICK CHESNEY MCCLUGGAGE | Dec 1980 | Director | 2016-02-05 UNTIL 2016-04-12 | RESIGNED | |
MS SUZANNE KAY BROOKER | Mar 1970 | British | Director | 2000-05-02 UNTIL 2022-11-30 | RESIGNED |
MS SALLY BRITTON | Aug 1974 | British | Director | 2011-01-09 UNTIL 2013-08-30 | RESIGNED |
MR CHRISTOPHER HENRY AVERY | Oct 1958 | British | Director | RESIGNED | |
MR DAVID BIRDWOOD ARCHER | Jun 1959 | British | Director | RESIGNED | |
MR ROBERT SERVICE AIRD | Apr 1937 | British | Director | RESIGNED | |
JAMES CHRISTOPHER APPLEYARD BURGESS | Jul 1957 | British | Director | RESIGNED | |
MR RICHARD JAMES DEVALL | Apr 1969 | British | Director | 2008-09-01 UNTIL 2016-04-03 | RESIGNED |
MR ANDREW GEORGE DAVIES | May 1962 | British | Director | 1996-06-10 UNTIL 2017-04-30 | RESIGNED |
DELPHINE NATHALIE LYDIE MEHOUAS | Aug 1970 | French | Director | 2007-05-01 UNTIL 2022-11-15 | RESIGNED |
JACQUELINE ANNE MCDERMOTT SMITH | Aug 1963 | British | Director | 2006-03-01 UNTIL 2010-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdb Pitmans Llp | 2018-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PITSEC LIMITED | 2024-05-15 | 31-12-2023 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2023-09-08 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2022-11-08 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2021-09-30 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2020-10-16 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2019-08-16 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2018-09-25 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2017-09-13 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2016-07-15 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2015-08-22 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - PITSEC LIMITED | 2014-08-22 | 31-12-2013 | £2 Cash £2 equity |