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Dossier
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PITSEC LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1989-12-12
Legal form
ltd
Activity
69102
Registered office
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

PITSEC LIMITED is a ltd registered in GB, incorporated 1989-12-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02451677
Status
active
Type
ltd
Incorporated
1989-12-12
Registered office
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
SIC
69102
Officers · 4 active
  • HUTCHINSON, John Christopher
    secretary · British · appt 2003-05-01
  • HUTCHINSON, John Christopher
    director · British · appt 1994-10-03
  • MCCLUGGAGE, Marcus
    director · British · appt 2022-11-10
  • POTTER, Sarah
    director · British · appt 2022-11-10
  • AIRD, Robert Service(resigned)
    secretary · British · appt 1994-02-28
  • PHILLIPS, Adrian Roy(resigned)
    secretary · British
  • AIRD, Robert Service(resigned)
    director · British
  • ARCHER, David Birdwood(resigned)
    director · British
  • AVERY, Christopher Henry(resigned)
    director · British
  • BRITTON, Sally(resigned)
    director · British · appt 2011-01-09
  • BROOKER, Suzanne Kay(resigned)
    director · British · appt 2000-05-02
  • BUCKNELL, Neil John(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Broadfield Law Uk Llp
    corporate PSC · United Kingdom · since 2018-12-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PITSEC LIMITED. Notes are community-contributed leads, not verified facts.

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