PL

PITSEC LIMITED

Active

Company number 02451677

Reading, England · Incorporated 12 December 1989

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

Last updated on 28 March 2026

Solicitors · SIC 69102

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadfield Law Uk Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Dormant
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Director Company With Change Date
Officers
21 July 2013 View
Change Person Director Company With Change Date
Officers
21 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Move Registers To Registered Office Company
Address
4 September 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Move Registers To Sail Company
Address
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Sail Address Company
Address
21 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 January 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
16 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Dormant
Accounts
17 September 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Dormant
Accounts
24 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
22 December 1996 View
Resolution
Resolution
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Accounts With Accounts Type Dormant
Accounts
25 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Resolution
Resolution
14 June 1996 View
Memorandum Articles
Incorporation
14 June 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
10 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Dormant
Accounts
6 October 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
25 September 1992 View
Accounts With Accounts Type Dormant
Accounts
20 August 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Annual Return
10 January 1992 View
Resolution
Resolution
6 August 1991 View
Accounts With Accounts Type Dormant
Accounts
6 August 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Accounts
22 December 1989 View
Incorporation Company
Incorporation
12 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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