Company information:
Pitsec Limited (No: 02451677)
Address: 4TH FLOOR, THE ANCHORAGE, BRIDGE STREET, READING, RG1 2LU, ENGLAND
Status: Active
Incorporated: 12-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 69102 - Solicitors
Current Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959 From: Dec-1992 )
Current Director: FERHAT JEHANGEER CHOUDRI ( DOB: Oct-1963 From: May-2003 )
Current Director: JEREMY MICHAEL DAVY ( DOB: May-1970 From: Nov-2022 )
Current Director: JOHN CHRISTOPHER HUTCHINSON ( DOB: Dec-1961 From: Oct-1994 )
Current Director: JOHN CHRISTOPHER HUTCHINSON ( DOB: Dec-1961 From: Oct-1994 )
Current Director: MARCUS MCCLUGGAGE ( DOB: Dec-1980 From: Nov-2022 )
Current Director: SARAH POTTER ( DOB: Feb-1977 From: Nov-2022 )
Current Secretary: JOHN CHRISTOPHER HUTCHINSON ( DOB: Dec-1961 From: May-2003 )
Resigned Director: ROBERT SERVICE AIRD ( DOB: Apr-1937 From: Dec-1992 To: May-2003 )
Resigned Director: CHRISTOPHER HENRY AVERY ( DOB: Oct-1958 From: Dec-1992 To: Nov-2015 )
Resigned Director: SALLY BRITTON ( From: Jan-2011 To: Aug-2013 )
Resigned Director: SUZANNE KAY BROOKER ( DOB: Mar-1970 From: May-2000 To: Nov-2022 )
Resigned Director: NEIL JOHN BUCKNELL ( From: Dec-1992 To: Jun-1997 )
Resigned Director: JAMES CHRISTOPHER APPLEYARD BURGESS ( DOB: Jul-1957 From: Dec-1992 To: May-2008 )
Resigned Director: DAVID JOHN HALLETT CARR ( DOB: Jul-1956 From: May-2000 To: Sep-2007 )
Resigned Director: STEPHEN CHARLES CARRODUS ( From: Jan-2010 To: Jan-2014 )
Resigned Director: SHEILA ANN MACDONALD CATER ( From: Jan-2001 To: Jun-2004 )
Resigned Director: TIMOTHY GEORGE DAVID CLARK ( DOB: Jul-1962 From: Jul-2006 To: Apr-2016 )
Resigned Director: HELEN CLARKE ( From: Sep-2008 To: Apr-2016 )
Resigned Director: ANTHONY EDWARD COOLEY ( From: Dec-1992 To: Oct-1994 )
Resigned Director: SUSAN VALERIE CROWTHER ( From: Nov-2006 To: Aug-2013 )
Resigned Director: IRENE ANN DALLAS ( From: Mar-2001 To: Aug-2001 )
Resigned Director: CHRISTINA DANIELS ( DOB: Dec-1971 From: Nov-2013 To: Apr-2016 )
Resigned Director: ANDREW GEORGE DAVIES ( DOB: May-1962 From: Jun-1996 To: Apr-2017 )
Resigned Director: ALAN ALFRED DAVIES ( DOB: Nov-1957 From: Jun-2011 To: Apr-2016 )
Resigned Director: RICHARD JAMES DEVALL ( From: Sep-2008 To: Apr-2016 )
Resigned Director: ADAM FRANCIS MARK DOWDNEY ( DOB: May-1969 From: Feb-2007 To: Jun-2012 )
Resigned Director: ADAM FRANCIS MARK DOWDNEY ( DOB: May-1969 From: Feb-2007 To: Jun-2012 )
Resigned Director: DANIEL DRUKARZ ( DOB: Dec-1960 From: Jan-2001 To: May-2008 )
Resigned Director: DENISE SHARON FAWCETT ( DOB: Feb-1971 From: Jun-2011 To: Jan-2019 )
Resigned Director: ANDREW PAUL FISHLEIGH ( From: Dec-1992 To: Feb-1994 )
Resigned Director: IAN STEPHEN FLOWERS ( DOB: Feb-1959 From: Sep-2008 To: Mar-2009 )
Resigned Director: MARK RAYMOND FREWIN ( From: Jan-2005 To: Dec-2005 )
Resigned Director: ROGER WILLIAM GREGORY ( DOB: May-1959 From: Sep-2012 To: Apr-2016 )
Resigned Director: DAVID GWILLIM ( DOB: Jun-1954 From: Oct-2013 To: Apr-2016 )
Resigned Director: DAVID JEREMY HOSFORD ( DOB: Mar-1969 From: Mar-2003 To: May-2022 )
Resigned Director: WILLIAM IAN HOWARD ( From: Mar-2003 To: Sep-2006 )
Resigned Director: JOHN GERARD WYLIE HUSSEY ( DOB: Jan-1969 From: May-2014 To: Dec-2015 )
Resigned Director: DANIEL BENJAMIN JACOB ( From: May-2011 To: Apr-2014 )
Resigned Director: PHILIP EDWARD FRANCIS JAMES ( From: May-2011 To: Apr-2014 )
Resigned Director: PETER ROBIN JEFFERY ( DOB: Mar-1964 From: May-1994 To: Apr-1998 )
Resigned Director: GEORGE ANTONY JONES ( From: Dec-1992 To: May-2003 )
Resigned Director: NICOLA JANE KIRK ( From: May-2003 To: Mar-2015 )
Resigned Director: JOHN STEPHEN LINNEKER ( From: May-1994 To: Jul-1994 )
Resigned Director: PATRICK LONG ( From: Feb-2004 To: Feb-2017 )
Resigned Director: JANE ALEXANDRA LOUGHER ( DOB: Jan-1960 From: May-2006 To: May-2011 )
Resigned Director: MARIAN BERNADETTE LYNCH ( DOB: May-1954 From: Mar-2004 To: Apr-2016 )
Resigned Director: MARCUS PATRICK CHESNEY MCCLUGGAGE ( DOB: Dec-1980 From: Feb-2016 To: Apr-2016 )
Resigned Director: JACQUELINE ANNE MCDERMOTT SMITH ( From: Mar-2006 To: Aug-2010 )
Resigned Director: DELPHINE NATHALIE LYDIE MEHOUAS ( DOB: Aug-1970 From: May-2007 To: Nov-2022 )
Resigned Director: PAUL MURRAY ( From: Apr-2016 To: Apr-2018 )
Resigned Director: CHRISTOPHER NETIATIS ( DOB: Oct-1978 From: Jun-2012 To: May-2022 )
Resigned Director: JEREMY NIGEL NEWTON ( DOB: Oct-1964 From: Jun-1996 To: Jun-1997 )
Resigned Director: SUSAN OBRIEN ( From: Dec-1992 To: Apr-2016 )
Resigned Director: MARCUS JOHN OLEARY ( From: Dec-1992 To: Feb-1994 )
Resigned Director: ANDREW DAVID PEDDIE ( DOB: Sep-1963 From: Apr-2009 To: Feb-2016 )
Resigned Director: STEPHANIE JUDITH PERRY ( From: May-2000 To: Apr-2016 )
Resigned Director: ADRIAN ROY PHILLIPS ( DOB: Mar-1959 From: Dec-1992 To: Feb-1994 )
Resigned Director: OLIVER EDWARD BETHUNE PILKINGTON ( DOB: Sep-1975 From: Feb-2016 To: Apr-2016 )
Resigned Director: SARAH POTTER ( DOB: Feb-1977 From: Feb-2016 To: Apr-2016 )
Resigned Director: ANDREW PRIEST ( From: Dec-2009 To: Jan-2011 )
Resigned Director: WILLIAM FRANCIS RICHMOND-COGGAN ( DOB: Sep-1977 From: Jun-2013 To: Apr-2016 )
Resigned Director: JOANNE MARY RIDDICK ( From: Jan-2001 To: Jul-2008 )
Resigned Director: KIERAN ROCHE ( DOB: Jan-1964 From: Jun-2009 To: Sep-2009 )
Resigned Director: HELEN ROGERS ( DOB: Sep-1971 From: Feb-2016 To: Apr-2016 )
Resigned Director: IAN RICHARD SEARLE ( From: Sep-2008 To: Dec-2010 )
Resigned Director: BHAMINEE ARADHANA SHARMA ( DOB: Feb-1971 From: Feb-2016 To: Apr-2016 )
Resigned Director: SALLY LOUISE SHARP ( DOB: Apr-1953 From: Mar-2006 To: Apr-2016 )
Resigned Director: JONATHAN STUART SHARP ( From: May-2015 To: Nov-2015 )
Resigned Director: LAWRENCE GRANT SHEPPARD ( From: Oct-2007 To: May-2008 )
Resigned Director: ANGELA SHIELDS ( DOB: Jul-1976 From: Jun-2013 To: Apr-2016 )
Resigned Director: JANICE SMITH ( DOB: Jan-1963 From: Aug-2004 To: Nov-2010 )
Resigned Director: RICHARD MILES STAPYLTON SMITH ( From: Sep-1993 To: Feb-1998 )
Resigned Director: JEREMY NEVILLE SUMMERS ( DOB: Feb-1969 From: Mar-2011 To: Jul-2014 )
Resigned Director: BRIAN MARK SYMONS ( From: Dec-1992 To: Apr-2016 )
Resigned Director: ANDREW CRAIG TAYLOR ( From: Jan-2012 To: Apr-2016 )
Resigned Director: JAMES RICHARD HARBEN VALENTINE ( From: Dec-1992 To: Aug-2002 )
Resigned Director: ADRIAN JONATHAN WALLACE ( DOB: Dec-1957 From: May-2006 To: May-2008 )
Resigned Director: PHILIP HUGH WEAVER ( DOB: Jun-1957 From: Apr-1997 To: Apr-2016 )
Resigned Director: CHRISTOPHER JAMES WILLIAMS ( From: Jun-2005 To: Jan-2009 )
Resigned Director: RUPERT LAYARD WRIGHT ( From: Dec-1992 To: Sep-1994 )
Resigned Secretary: ROBERT SERVICE AIRD ( DOB: Apr-1937 From: Feb-1994 To: May-2003 )
Resigned Secretary: ADRIAN ROY PHILLIPS ( DOB: Mar-1959 From: Dec-1992 To: Feb-1994 )
Persons of Significant Control:
Bdb Pitmans Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |