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Name

Pitsec Limited
Address
4th Floor, The Anchorage
Bridge Street
Reading
RG1 2LU
VAT ID no VAT ID available
Company No. 02451677 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)69102 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Broadfield Law Uk Llp Status: Active Notified: 01/12/2018 Companies House Number: Oc320798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Davy, Jeremy Michael Reading, England Status: Active Notified: 10/11/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, John Christopher Reading, England Status: Active Notified: 01/05/2003 Date of Birth: 12/1961 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hutchinson, John Christopher Reading, England Status: Active Notified: 03/10/1994 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccluggage, Marcus Reading, England Status: Active Notified: 10/11/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Sarah Reading, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Archer, David Birdwood Reading, England Status: Ceased Ceased: 27/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Avery, Christopher Henry Reading, Berks Status: Ceased Ceased: 30/11/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hussey, John Gerard Wylie Reading, Berks Status: Ceased Notified: 12/05/2014 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British