Pitsec Ltd
At least 4 active companies
These details are public data from the Companies House register.
Appointments 4 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 16 January 2013
Active
Net assets £1, 2025 accounts (newer filed) · Incorporated 2013 · Dormant Company
Corporate Secretary · Appointed 9 September 2011
Active
Small accounts · Incorporated 1999
Corporate Secretary · Appointed 18 May 2011
Active
Small accounts · Incorporated 1991
Corporate Secretary · Appointed 30 November 2010
Active
Net assets £0, 2024 accounts (newer filed) · Incorporated 2010
Former appointments (60)
Corporate Secretary · Appointed 5 April 2017 · Resigned 29 March 2018
Company active
Corporate Secretary · Appointed 9 January 2015 · Resigned 19 February 2019
Company active
Corporate Secretary · Appointed 17 November 2014 · Resigned 19 February 2019
Company active
Corporate Secretary · Appointed 21 July 2014 · Resigned 14 January 2016
Company active
Corporate Secretary · Appointed 5 December 2013 · Resigned 19 September 2017
Company active
Corporate Secretary · Appointed 12 September 2013 · Resigned 12 September 2013
Company active
Corporate Secretary · Appointed 12 September 2013 · Resigned 8 June 2021
Company active
Corporate Secretary · Appointed 2 August 2013 · Resigned 26 November 2015
Company active
Corporate Secretary · Appointed 24 July 2013 · Resigned 26 March 2015
Company active
Corporate Secretary · Appointed 19 July 2013 · Resigned 19 June 2015
Company active
Corporate Secretary · Appointed 17 July 2013 · Resigned 3 September 2015
Company active
Corporate Secretary · Appointed 8 July 2013 · Resigned 16 July 2015
Company active
Corporate Secretary · Appointed 16 May 2013 · Resigned 5 March 2015
Company active
Corporate Secretary · Appointed 15 May 2013 · Resigned 7 September 2015
Company active
Corporate Secretary · Appointed 17 April 2013 · Resigned 7 April 2022
Company active
Corporate Secretary · Appointed 8 February 2013 · Resigned 22 February 2016
Company active
Corporate Secretary · Appointed 20 December 2012 · Resigned 1 April 2015
Company active
Corporate Secretary · Appointed 13 December 2012 · Resigned 16 May 2016
Company active
Corporate Secretary · Appointed 23 November 2012 · Resigned 5 September 2014
Company active
Corporate Secretary · Appointed 21 November 2012 · Resigned 12 March 2014
Company active
Corporate Secretary · Appointed 19 October 2012 · Resigned 19 February 2019
Company active
Corporate Secretary · Appointed 13 September 2012 · Resigned 11 February 2015
Company active
Corporate Secretary · Appointed 3 September 2012 · Resigned 23 January 2023
Company active
Corporate Secretary · Appointed 22 August 2012 · Resigned 7 April 2014
Company active
Corporate Secretary · Appointed 21 August 2012 · Resigned 26 September 2014
Company active
Corporate Secretary · Appointed 6 July 2012 · Resigned 1 January 2022
Company active
Corporate Secretary · Appointed 5 July 2012 · Resigned 1 April 2015
Company active
Corporate Secretary · Appointed 19 March 2012 · Resigned 6 July 2015
Company active
Corporate Secretary · Appointed 14 March 2012 · Resigned 18 August 2014
Company active
Corporate Secretary · Appointed 8 February 2012 · Resigned 19 March 2014
Company active
Corporate Secretary · Appointed 1 February 2012 · Resigned 8 May 2017
Company active
Corporate Secretary · Appointed 26 January 2012 · Resigned 5 February 2013
Company active
Corporate Secretary · Appointed 16 January 2012 · Resigned 21 November 2014
Company active
Corporate Secretary · Appointed 16 January 2012 · Resigned 26 June 2013
Company active
Corporate Secretary · Appointed 25 November 2011 · Resigned 19 April 2013
Company active
Corporate Secretary · Appointed 18 October 2011 · Resigned 8 July 2013
Company active
Corporate Secretary · Appointed 14 October 2011 · Resigned 14 October 2011
Company active
Corporate Secretary · Appointed 2 September 2011 · Resigned 16 December 2013
Company active
Corporate Secretary · Appointed 8 July 2011 · Resigned 12 December 2013
Company active
Corporate Secretary · Appointed 10 May 2011 · Resigned 12 July 2017
Company proposed for strike-off
Corporate Secretary · Appointed 7 April 2011 · Resigned 31 January 2012
Company active
Corporate Secretary · Appointed 1 April 2011 · Resigned 8 January 2013
Company active
Corporate Secretary · Appointed 2 March 2011 · Resigned 7 October 2016
Company active
Corporate Secretary · Appointed 2 March 2011 · Resigned 7 March 2013
Company active
Corporate Secretary · Appointed 26 January 2011 · Resigned 17 August 2016
Company active
Corporate Secretary · Appointed 15 December 2010 · Resigned 22 June 2013
Company active
Corporate Secretary · Appointed 7 October 2010 · Resigned 11 February 2013
Company active
Corporate Secretary · Appointed 7 September 2010 · Resigned 13 April 2012
Company active
Corporate Secretary · Appointed 18 February 2010 · Resigned 4 February 2015
Company active
Corporate Secretary · Appointed 2 February 2010 · Resigned 22 November 2016
Company active
Corporate Secretary · Appointed 31 October 2009 · Resigned 21 October 2010
Company active
Corporate Secretary · Appointed 3 August 2009 · Resigned 31 December 2013
Company active
Corporate Secretary · Appointed 17 February 2009 · Resigned 27 February 2017
Company active
Corporate Secretary · Appointed 13 November 2008 · Resigned 9 March 2012
Company active
Corporate Secretary · Appointed 1 October 2008 · Resigned 22 August 2011
Company active
Corporate Secretary · Appointed 1 August 2008 · Resigned 14 February 2017
Company active
Corporate Secretary · Appointed 1 August 2008 · Resigned 14 February 2017
Company active
Corporate Secretary · Appointed 1 August 2008 · Resigned 19 October 2016
Company active
Corporate Secretary · Appointed 2 May 2008 · Resigned 10 June 2013
Company active
Corporate Secretary · Appointed 14 April 2008 · Resigned 18 June 2010
Company active
Works with
Officers serving alongside Pitsec Ltd
Diaz Guillen, Juan
Director at Vicasol Produce Limited
Fernandez Archilla, Jose Manuel
Director at Vicasol Produce Limited
Gonzalez Real, Juan Antonio
Director at Vicasol Produce Limited
Halvorssen Mendoza, Thor
Director at Attention Productions Limited
Locke, Thomas Leslie
Director at Verney Road (Winslow) Management Company Limited
Maldonado Berenguer, Fermin
Director at Vicasol Produce Limited
Martin Berenguer, Francisco Enrique
Director at Vicasol Produce Limited