PITSEC LIMITED

Non-Trading

General Information

NAME
PITSEC LIMITED

COMPANY NUMBER
02451677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69102 - Solicitors

INCORPORATION DATE
12/12/1989 (34 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, THE ANCHORAGE, BRIDGE STREET
READING
RG1 2LU

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

74

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

74

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BDB PITMANS LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Christopher Hutchinson Director: 03/10/1994 - Present (30 years and 1 months) Secretary: 01/05/2003 - Present (21 years and 6 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 8	View Report
Jeremy Michael Davy 10/11/2022 - Present (1 years and 11 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Marcus McCluggage 10/11/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Potter 10/11/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Service Aird Director: 12/12/1992 - 01/05/2003 (10 years and 4 months) Secretary: 28/02/1994 - 01/05/2003 (9 years and 2 months) Born in Apr 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 18/05/2023	Event: David Jeremy Hosford (908812216) has left the board
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Suzanne Kay Brooker (907004670) has left the board
Date: 17/11/2022	Event: Delphine Nathalie Lydie Mehouas (912232596) has left the board
Date: 17/11/2022	Event: New Board Member Jeremy Michael Davy (928935264) Appointed
Date: 17/11/2022	Event: New Board Member Sarah Potter (930229484) Appointed
Date: 17/11/2022	Event: New Board Member Marcus McCluggage (930227623) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 08/11/2022	Event: Christopher Netiatis (917010131) has left the board
Date: 14/06/2022	Event: David Jeremy Hosford (908812216) has left the board
Date: 03/06/2022	Event: New Board Member David Jeremy Hosford (908812216) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Ferhat Jehangeer Choudri (908996797) has left the board
Date: 20/10/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 29/01/2019	Event: Denise Sharon Fawcett (916092033) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Change in Reg. Office
Date: 27/09/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Paul Murray (915169340) has left the board
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Andrew George Davies (914192651) has left the board
Date: 12/07/2017	Event: Patrick Long (909561598) has left the board
Date: 20/01/2017	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Angela Shields (917908910) has left the board
Date: 14/04/2016	Event: Susan Obrien (906890540) has left the board
Date: 14/04/2016	Event: Oliver Edward Bethune Pilkington (920417494) has left the board
Date: 14/04/2016	Event: Sally Louise Sharp (917264921) has left the board
Date: 14/04/2016	Event: Roger William Gregory (905950011) has left the board
Date: 14/04/2016	Event: Marcus Patrick Chesney McCluggage (920417527) has left the board
Date: 14/04/2016	Event: Helen Rogers (920417517) has left the board
Date: 14/04/2016	Event: Timothy George David Clark (911503215) has left the board
Date: 14/04/2016	Event: Sarah Potter (920417471) has left the board
Date: 14/04/2016	Event: New Board Member Paul Murray (915169340) Appointed
Date: 14/04/2016	Event: Bhaminee Aradhana Sharma (920417448) has left the board
Date: 14/04/2016	Event: Brian Mark Symons (900431795) has left the board
Date: 14/04/2016	Event: Philip Hugh Weaver (902934705) has left the board
Date: 14/04/2016	Event: Stephanie Judith Perry (907004665) has left the board
Date: 14/04/2016	Event: Marian Bernadette Lynch (909637100) has left the board
Date: 14/04/2016	Event: Helen Clarke (913346818) has left the board
Date: 14/04/2016	Event: Alan Alfred Davies (916091385) has left the board
Date: 14/04/2016	Event: Andrew Craig Taylor (916604328) has left the board
Date: 14/04/2016	Event: William Francis Richmond-Coggan (917908928) has left the board

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PITSEC LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

4

74

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

4

74

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™