Pitsec Limited

Corporate
BRITISH

Risk Flags

2 active companies have overdue filings

Current Appointments
231

Quark Europe Limited

secretary · Since 02/04/2026

active
Active
Active
Khoros London Limited

secretary · Since 11/06/2025

Active
Newfield Homes Limited

secretary · Since 02/04/2025

Active
Cloudsense Ltd

secretary · Since 05/12/2024

active
Tivian Limited

secretary · Since 20/09/2024

active
active
Wildshot Pictures Limited

secretary · Since 23/11/2022

—
Grove Acquisition Sub Limited

secretary · Since 19/11/2022

Active
Grove Financing Sub 4 Limited

secretary · Since 19/11/2022

Active
Grove Financing Sub Limited

secretary · Since 19/11/2022

—
Motor Design Limited

secretary · Since 19/11/2022

active
Active
Hart View Management Company Limited

secretary · Since 10/08/2022

Active
Paul'S Autowash Limited

secretary · Since 08/03/2022

active
Svc Properties Limited

secretary · Since 02/03/2022

active
Clean Car Holdings Uk Limited

secretary · Since 01/03/2022

Active
Active
Xant Insidesales Uk Ltd

secretary · Since 09/09/2021· Overdue filings

active
Panavision Europe Limited

secretary · Since 30/04/2021

active
Palatine Ledborough Gate Limited

secretary · Since 26/04/2021

—
Hmba Properties Limited

secretary · Since 16/02/2021

—
Callstream Limited

secretary · Since 10/02/2021

active
City Numbers Limited

secretary · Since 10/02/2021

—
Callstream Group Limited

secretary · Since 10/02/2021

—
Broadvision (Uk) Limited

secretary · Since 18/05/2020

—
Interleaf Uk Limited

secretary · Since 18/05/2020

—
Joe Dunton Cameras Limited

secretary · Since 05/05/2020

Active
Samuelson Group Limited

secretary · Since 05/05/2020· Overdue filings

active
One 8 Six Limited

secretary · Since 05/05/2020

active
Lee Filters Limited

secretary · Since 05/05/2020

Active
Lee Lighting Limited

secretary · Since 05/05/2020

active
Horta Da Veiga Ltd

secretary · Since 24/03/2020

—
Mars Space Ltd

secretary · Since 20/02/2020

Active
Sli Systems (Uk) Limited

secretary · Since 11/12/2019

—
Studio 19 Design Limited

secretary · Since 04/12/2019

active
Responsetek (Canada) Inc

secretary · Since 03/05/2019

—
Granta Design Limited

secretary · Since 13/03/2019

—
Binding Solutions Services Ltd

secretary · Since 11/03/2019

—
Computron Software Ltd

secretary · Since 01/03/2019

—
Avolin Uk Limited

secretary · Since 26/02/2019

—
Vyre Limited

secretary · Since 30/01/2019

—
North Plains (Uk) Limited

secretary · Since 30/01/2019

—
Blue Star Wings Limited

secretary · Since 28/01/2019

active
Gfi Software Ltd

secretary · Since 21/01/2019

—
Kayako Limited

secretary · Since 21/01/2019

—
Lssi Europe Limited

secretary · Since 19/12/2018

—
Volt Delta International Limited

secretary · Since 19/12/2018

—
Pmc Treasury Limited

secretary · Since 07/12/2018

active
Pmc Treasury Group Limited

secretary · Since 07/12/2018

active
Pmc Analytics Uk Limited

secretary · Since 07/12/2018

active
Pmc Treasury Holding Limited

secretary · Since 07/12/2018

active
Kilmacow Limited

secretary · Since 07/12/2018

Active
Thatch Midco Limited

secretary · Since 07/12/2018

active
Thatch Bidco Limited

secretary · Since 07/12/2018

active
Pmc Treasury International Limited

secretary · Since 07/12/2018

active
Optis Pristine Limited

secretary · Since 12/11/2018

—
Optis Northern Europe Limited

secretary · Since 12/11/2018

—
Binding Solutions Ltd

secretary · Since 02/10/2018

active
Active
Made Television Ltd.

secretary · Since 05/07/2018

—
Paul Stricker Uk Office Limited

secretary · Since 14/06/2018

active
Mogo Holdings Limited

secretary · Since 02/01/2018

Active
Kerio Technologies Uk Limited

secretary · Since 07/02/2017

—
Hanse Haus Bespoke Limited

secretary · Since 07/10/2016

Active
Focus.Com Ltd

secretary · Since 06/11/2015

Active
Artemis International Corporation Limited

secretary · Since 19/10/2015

—
Quantum Retail Limited

secretary · Since 07/10/2015

—
Witteveen+Bos Uk Limited

secretary · Since 11/03/2015

Active
Skulpt Europe Limited

secretary · Since 21/01/2015

—
The East India Company Fine Foods Ltd

secretary · Since 01/01/2015

—
Apache Design Solutions Limited

secretary · Since 01/01/2015

—
Zebra Technologies Uk Limited

secretary · Since 11/06/2014

—
West Africa Mining Holdings Limited

secretary · Since 07/10/2013

—
West Africa Mining Holding Limited

secretary · Since 07/10/2013

—
Carbon Clean Solutions Limited

secretary · Since 05/10/2012

Active
Curtain Walling Facades Limited

secretary · Since 07/08/2012

—
Cambridge Dmadvaisers Ltd

secretary · Since 01/08/2011

—
Canada Bread Uk Limited

secretary · Since 07/04/2011

—
French Croissant Company Limited(The)

secretary · Since 28/01/2011

—
New York Bagel Co. Limited

secretary · Since 28/01/2011

—
Avance (U.K.) Limited

secretary · Since 28/01/2011

—
La Fornaia Limited

secretary · Since 26/01/2011

—
Kinetic Facilities Limited

secretary · Since 24/01/2011

—
Afm Group Limited

secretary · Since 25/06/2010

Active
Ansys Uk Holding Company Limited

secretary · Since 19/05/2010

—
Panalux Limited

secretary · Since 15/05/2010

active
Mister Lighting Studios Limited

secretary · Since 15/05/2010

Active
Black Island Studios Limited

secretary · Since 15/05/2010

active
Luminary Lighting Limited

secretary · Since 15/05/2010

active
Direct Photographic Limited

secretary · Since 15/05/2010

Active
Mister Lighting Limited

secretary · Since 15/05/2010

Active
Seconde Base Uk Limited

secretary · Since 24/11/2009

—
Constellation Technologies Limited

secretary · Since 26/06/2009

—
Newvaluexchange Limited

secretary · Since 08/06/2009

Active
active
Ansys Uk Limited

secretary · Since 27/06/2008

Active
Fluent Europe Limited

secretary · Since 27/06/2008

—
Amoria Brands Limited

secretary · Since 06/02/2008

—
Fluent Uk Holdings Limited

secretary · Since 11/12/2007

—
Workbooks Online Limited

secretary · Since 09/10/2007

Active
Amoria Limited

secretary · Since 05/10/2007

—
Revelations Perfume & Cosmetics Limited

secretary · Since 12/07/2007

—
Chervon Europe Limited

secretary · Since 07/06/2007

Active
I:Eight Management Company Limited

secretary · Since 30/04/2007

—
Jhg Productions Limited

secretary · Since 22/03/2007

—
Vale Road Management Company Limited

secretary · Since 21/03/2007

—
Palmerston Estates (Uk) Limited

secretary · Since 04/01/2007

active
Cgh Group Limited

secretary · Since 15/12/2006

—
Aveo Group Limited

secretary · Since 15/11/2006

—
Michael James Homes Limited

secretary · Since 14/11/2006

—
Iliade Limited

secretary · Since 26/09/2006

—
Cp Ventures Limited

secretary · Since 15/05/2006

—
Fortuity Limited

secretary · Since 15/05/2006

—
Pitcomp 377 Limited

secretary · Since 14/03/2006

—
Pitcomp 376 Limited

secretary · Since 14/03/2006

—
Pitcomp 374 Limited

secretary · Since 14/03/2006

—
Bz Asset Strategies Limited

secretary · Since 07/03/2006

—
Century Dynamics Limited

secretary · Since 21/09/2005

—
Silver Nugget Limited

secretary · Since 21/09/2005

—
Completely Bare Spa Uk Limited

secretary · Since 18/08/2005

—
The Hampshire Arms (Dayspring) Limited

secretary · Since 13/06/2005

—
—
—
Banner Ferndown Limited

secretary · Since 05/05/2005

—
Gem Energy Limited

secretary · Since 14/02/2005

—
Pitcomp 362 Limited

secretary · Since 22/12/2004

—
Pitcomp 359 Limited

secretary · Since 22/12/2004

—
Pitcomp 358 Limited

secretary · Since 22/12/2004

—
Pitcomp 354 Limited

secretary · Since 09/12/2004

—
Pitcomp 355 Limited

secretary · Since 09/12/2004

—
Banner Homes (Bethwines) Limited

secretary · Since 28/10/2004

—
Beech Lodge Management Company Limited

director · Since 27/10/2004

—
Beech Lodge Management Company Limited

secretary · Since 27/10/2004

—
—
—
Pitcomp 249 Limited

secretary · Since 10/09/2004

—
Madge Cosmetics Limited

secretary · Since 19/08/2004

—
Cranford Way Estate Management Limited

secretary · Since 01/07/2004

—
Union Accommodation Limited

secretary · Since 20/05/2004

—
Iit Limited

secretary · Since 18/05/2004

—
Denefield Enterprises Limited

secretary · Since 12/05/2004

—
Inschool Shop Limited

secretary · Since 29/04/2004

—
Aii (Uk) Limited

secretary · Since 24/03/2004

—
Corsham Entertainment Limited

secretary · Since 04/03/2004

—
Inschool Media Limited

secretary · Since 03/02/2004

—
Auditel Systems Limited

secretary · Since 03/12/2003

—
Pitcomp 330 Limited

secretary · Since 03/12/2003

—
Auditel Holdings Limited

secretary · Since 03/12/2003

—
Fairloft Limited

secretary · Since 02/12/2003

—
Blackalls (Cholsey) Limited

secretary · Since 07/11/2003

—
Pembridge Rightsbank Limited

secretary · Since 07/11/2003

—
Pitcomp 325 Limited

secretary · Since 07/11/2003

—
Manor Chase Management Company Limited

secretary · Since 26/08/2003

—
Meadow Investments Temp Limited

secretary · Since 07/07/2003

—
Aeolus Telecom Limited

secretary · Since 21/05/2003

—
Glevum Telecom Limited

secretary · Since 21/05/2003

—
Pitcomp 310 Limited

secretary · Since 21/05/2003

—
Avon Investments One Limited

secretary · Since 06/05/2003

—
—
Pitmans Services

secretary · Since 01/05/2003

—
Castle Notornis Limited

secretary · Since 01/05/2003

—
Pitmans Law Limited

secretary · Since 01/05/2003

—
Wgsec Limited

secretary · Since 02/04/2003

—
Avon Investments Limited

secretary · Since 01/04/2003

—
Western Thomson Controls Trustees Limited

secretary · Since 02/03/2003

—
Shep Investments Limited

secretary · Since 02/03/2003

—
Plush Investments Limited

secretary · Since 02/03/2003

—
Meadow Investments One Limited

secretary · Since 02/03/2003

—
Woolford Engineering Limited

secretary · Since 27/02/2003

—
Cfx Limited

secretary · Since 26/02/2003

—
Pitcomp 297 Limited

secretary · Since 06/12/2002

—
Meadow Investments Holdings Limited

secretary · Since 05/12/2002

—
Nexan Group Limited

secretary · Since 26/06/2002

—
Nexan Limited

secretary · Since 26/06/2002

—
Adwest Steering Gears Limited

secretary · Since 26/03/2002

—
Media Report Ltd

secretary · Since 18/03/2002

—
Pembridge Recruitment Limited

secretary · Since 17/10/2001

—
Pembridge Corporate Finance Limited

secretary · Since 17/10/2001

—
Pitcomp 277 Limited

secretary · Since 02/10/2001

—
John Guyatt Limited

secretary · Since 01/10/2001

—
Pitcomp 276 Limited

secretary · Since 01/10/2001

—
David Guyatt Organisation Limited

secretary · Since 01/10/2001

—
Pitcomp 266 Limited

secretary · Since 20/06/2001

—
Innovate Media Technologies Limited

secretary · Since 30/04/2001

—
Ansys Europe Limited

secretary · Since 09/03/2001

—
Pitcomp 243 Limited

secretary · Since 09/01/2001

—
Pitcomp 247 Limited

secretary · Since 09/01/2001

—
Education.Com Limited

secretary · Since 13/12/2000

—
Pitcomp 240 Limited

secretary · Since 13/12/2000

—
Julyn (Property Management) Limited

secretary · Since 13/10/2000

—
Treefield Limited

secretary · Since 05/10/2000

—
London Markets Management Limited

secretary · Since 11/09/2000

—
Cruchfield Developments Limited

secretary · Since 26/06/2000

—
Zebra Technologies Preston Limited

secretary · Since 24/05/2000

—
Comtec Information Systems Limited

secretary · Since 24/05/2000

—
Zebra Technologies Limited

secretary · Since 31/03/2000

—
Eltron International Limited

secretary · Since 03/03/2000

—
Eltron (Holdings) Limited

secretary · Since 03/03/2000

—
Durham Investments Eighteen Limited

secretary · Since 25/11/1999

—
Durham Investments Seventeen Limited

secretary · Since 25/11/1999

—
Durham Investments Sixteen Limited

secretary · Since 12/11/1999

—
Thames Valley Park Management Limited

secretary · Since 28/06/1999

active
91 Park Street Limited

secretary · Since 10/05/1999

—
91 Park Street Limited

director · Since 10/05/1999

—
York Estates And Investments Three Limited

secretary · Since 27/10/1998

—
Douro Investments Limited

secretary · Since 30/07/1998

—
Regal Brook Limited

secretary · Since 02/06/1998

—
Software Inspiration Limited

secretary · Since 28/01/1998

—
Vivendi Games (Uk) Limited

secretary · Since 28/01/1998

—
Chester Investments Six Limited

secretary · Since 01/11/1997

—
Chester Investments Nine Limited

secretary · Since 01/11/1997

—
Chester Investments Seven Limited

secretary · Since 01/11/1997

—
Chester Investments Twelve Limited

secretary · Since 01/11/1997

—
Chester Investments Ten Limited

secretary · Since 01/11/1997

—
Chester Investments Four Limited

secretary · Since 01/11/1997

—
Chester Investments Two Limited

secretary · Since 01/11/1997

—
Chester Investments Three Limited

secretary · Since 01/11/1997

—
Chester Investments One Limited

secretary · Since 01/11/1997

—
Chester Investments Eleven Limited

secretary · Since 01/11/1997

—
Chester Investments Five Limited

secretary · Since 01/11/1997

—
St Mary'S Street Retail Limited

secretary · Since 01/11/1997

—
Waterbridge Insurance Services Limited

secretary · Since 20/02/1996

—
Keltech Energy Services Limited

director · Since 24/07/1995

—
Cherrydove Computers Limited

secretary · Since 05/07/1995

—
Cray Research Superservers Limited

secretary · Since 08/12/1994

—

Former Appointments
1

dissolved

Summary

Current roles231
Former roles1
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.