Pitsec Limited

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General information

Name:

Pitsec Ltd

Office Address:

4th Floor, The Anchorage Bridge Street RG1 2LU Reading

Number: 02451677

Incorporation date: 1989-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Pitsec was established on December 12, 1989 as a Private Limited Company. The company's office can be contacted at Reading on 4th Floor, The Anchorage, Bridge Street. If you need to reach the business by mail, the area code is RG1 2LU. The registration number for Pitsec Limited is 02451677. The company's classified under the NACE and SIC code 69102 - Solicitors. Pitsec Ltd released its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2022-12-10.

At the moment, the directors enumerated by this business are as follow: Sarah P. formally appointed on November 10, 2022, Marcus M. formally appointed in 2022, Jeremy D. formally appointed in 2022 in November and John H.. To support the directors in their duties, this specific business has been utilizing the expertise of John H. as a secretary since 2003.

Financial data based on annual reports

Company staff

Sarah P.

Role: Director

Appointed: 10 November 2022

Latest update: 12 January 2024

Marcus M.

Role: Director

Appointed: 10 November 2022

Latest update: 12 January 2024

Jeremy D.

Role: Director

Appointed: 10 November 2022

Latest update: 12 January 2024

John H.

Role: Secretary

Appointed: 01 May 2003

Latest update: 12 January 2024

John H.

Role: Director

Appointed: 03 October 1994

Latest update: 12 January 2024

People with significant control

The companies that control this firm are: Bdb Pitmans Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BL and was registered as a PSC under the registration number Oc320798.

Bdb Pitmans Llp
Address: 50 Broadway, London, SW1H 0BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc320798
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 July 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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