Pitsec Limited
02451677
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 03/10/1994
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
secretary · Since 01/05/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
director · Since 10/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Former
director · Resigned 28/02/1994
secretary · Resigned 28/02/1994
director · Resigned 20/07/1994
director · Resigned 25/10/1994
director · Resigned 20/06/1997
director · Resigned 30/04/1998
director · Resigned 31/08/2001
director · Resigned 01/05/2003
director · Resigned 01/05/2003
secretary · Resigned 01/05/2003
director · Resigned 10/06/2004
director · Resigned 09/12/2005
director · Resigned 18/09/2006
director · Resigned 20/09/2007
director · Resigned 15/05/2008
director · Resigned 15/05/2008
director · Resigned 20/03/2009
director · Resigned 26/08/2010
director · Resigned 12/05/2011
director · Resigned 08/06/2012
director · Resigned 30/08/2013
director · Resigned 30/08/2013
director · Resigned 24/01/2014
director · Resigned 04/04/2014
director · Resigned 30/04/2014
director · Resigned 08/03/2015
director · Resigned 30/11/2015
director · Resigned 21/12/2015
director · Resigned 03/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 12/04/2016
director · Resigned 07/02/2017
director · Resigned 30/04/2017
director · Resigned 25/01/2019
director · Resigned 11/11/2020
director · Resigned 27/04/2021
director · Resigned 27/05/2022
director · Resigned 15/11/2022
director · Resigned 30/11/2022
director · Resigned 02/09/2025
Persons with Significant Control
Broadfield Law Uk Llp
One, Bartholomew Close, London, EC1A 7BL
Reg: Oc320798 · Companies House · Limited Liability Partnership
Notified 01/12/2018
Change History
Active
Private Limited Company
4TH FLOOR, AQUIS HOUSE
READING
CompanyRankvs 7591+ SIC 69102 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—