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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
History Chart

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