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Pitsec Limited

Pitsec Limited is a dormant company incorporated on 12 December 1989 with the registered office located in Reading, Berkshire. Pitsec Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02451677
Private limited company
Age
35 years
Incorporated 12 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, The Anchorage
Bridge Street
Reading
RG1 2LU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Dec 1980
Broadfield Law UK LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Law UK LLP
Jeremy Michael Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jeremy Michael Davy Resigned
4 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Bdb Pitmans Llp (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Bdb Pitmans Llp (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr John Christopher Hutchinson Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Termination of appointment of Jeremy Michael Davy as a director on 2 September 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 2 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr John Christopher Hutchinson on 29 April 2022
Submitted on 13 Jul 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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