PITSEC LIMITED

active Company number 02451677

Private Limited by Shares · Incorporated on 12th Dec 1989

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SIC code: 69102
Registered office: Reading, RG1 1PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PITSEC LIMITED is a private limited by shares company based in Reading. It was incorporated on 12th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Solicitors.

3 Directors View directors

59 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

69102 — Solicitors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Hutchinson	Secretary	1st May 2003		British	View profile
John Hutchinson	Director	3rd Oct 1994	This company	British	View profile
Marcus McCluggage	Director	10th Nov 2022	This company	British	View profile
Broadfield Law Uk Llp	Corporate PSC	1st Dec 2018	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
DEANFIELD (CHARLBURY) MANAGEMENT COMPANY LIMITED	16867711	21st Nov 2025	active
DEANFIELD SQUARE (SL2) MANAGEMENT COMPANY LIMITED	16660384	19th Aug 2025	active
DEANFIELD (HOOK NORTON) MANAGEMENT COMPANY LIMITED	16645944	12th Aug 2025	active
ENSCO 1525 LIMITED	15255804	2nd Nov 2023	active
ENSCO 1520 LIMITED	15255734	2nd Nov 2023	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 1989
Company type: Private Limited by Shares
SIC code: 69102
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 1989 Company incorporated
28th Feb 1994 Andrew Fishleigh resigned as Director
28th Feb 1994 Adrian Phillips resigned as Secretary
28th Feb 1994 Robert Aird appointed as Secretary
3rd Oct 1994 John Hutchinson appointed as Director
25th Oct 1994 Anthony Cooley resigned as Director
10th Jun 1996 Andrew Davies appointed as Director
20th Jun 1997 Neil Bucknell resigned as Director
2nd May 2000 David Carr appointed as Director
2nd May 2000 Suzanne Brooker appointed as Director
9th Jan 2001 Sheila Cater appointed as Director
9th Jan 2001 Daniel Drukarz appointed as Director
6th Mar 2001 Irene Dallas appointed as Director
31st Aug 2001 Irene Dallas resigned as Director
1st May 2003 Robert Aird resigned as Director
1st May 2003 Ferhat Choudri appointed as Director
1st May 2003 Robert Aird resigned as Secretary
1st May 2003 John Hutchinson appointed as Secretary
10th Jun 2004 Sheila Cater resigned as Director
10th Jan 2005 Mark Frewin appointed as Director
9th Dec 2005 Mark Frewin resigned as Director
10th Jul 2006 Timothy Clark appointed as Director
1st Nov 2006 Susan Crowther appointed as Director
1st Feb 2007 Adam Dowdney appointed as Director
1st May 2007 Delphine Mehouas appointed as Director
20th Sep 2007 David Carr resigned as Director
15th May 2008 James Burgess resigned as Director
15th May 2008 Daniel Drukarz resigned as Director
1st Sep 2008 Ian Flowers appointed as Director
1st Sep 2008 Richard Devall appointed as Director
1st Sep 2008 Helen Clarke appointed as Director
20th Mar 2009 Ian Flowers resigned as Director
25th Jan 2010 Stephen Carrodus appointed as Director
9th Jan 2011 Sally Britton appointed as Director
1st Jun 2011 Alan Davies appointed as Director
1st Jun 2011 Denise Fawcett appointed as Director
8th Jun 2012 Adam Dowdney resigned as Director
4th Sep 2012 Roger Gregory appointed as Director
30th Aug 2013 Sally Britton resigned as Director
30th Aug 2013 Susan Crowther resigned as Director
7th Oct 2013 David Gwillim appointed as Director
11th Nov 2013 Christina Daniels appointed as Director
24th Jan 2014 Stephen Carrodus resigned as Director
12th May 2014 John Hussey appointed as Director
30th Nov 2015 Christopher Avery resigned as Director
21st Dec 2015 John Hussey resigned as Director
5th Feb 2016 Oliver Pilkington appointed as Director
3rd Apr 2016 Richard Devall resigned as Director
12th Apr 2016 Timothy Clark resigned as Director
12th Apr 2016 Helen Clarke resigned as Director
12th Apr 2016 Christina Daniels resigned as Director
12th Apr 2016 Alan Davies resigned as Director
12th Apr 2016 Roger Gregory resigned as Director
12th Apr 2016 David Gwillim resigned as Director
12th Apr 2016 Oliver Pilkington resigned as Director
30th Apr 2017 Andrew Davies resigned as Director
1st Dec 2018 Broadfield Law Uk Llp appointed as Corporate PSC
25th Jan 2019 Denise Fawcett resigned as Director
11th Nov 2020 Ferhat Choudri resigned as Director
27th Apr 2021 David Archer resigned as Director
10th Nov 2022 Jeremy Davy appointed as Director
10th Nov 2022 Marcus McCluggage appointed as Director
10th Nov 2022 Sarah Potter appointed as Director
15th Nov 2022 Delphine Mehouas resigned as Director
30th Nov 2022 Suzanne Brooker resigned as Director
2nd Sep 2025 Jeremy Davy resigned as Director
10th Dec 2025 Confirmation statement made up
31st Jan 2026 Sarah Potter resigned as Director
30th Sep 2026 Next accounts due

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