PITACS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AT

Company number 02505544
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address BRADBOURNE POINT BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Accounts for a medium company made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 20,000 . The most likely internet sites of PITACS LIMITED are www.pitacs.co.uk, and www.pitacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Pitacs Limited is a Private Limited Company. The company registration number is 02505544. Pitacs Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Pitacs Limited is Bradbourne Point Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire Mk7 8at. . ACI, Levent is a Secretary of the company. ACI, Levent is a Director of the company. KALENDER, Saffet is a Director of the company. Director KURANOGLU, Mustafa has been resigned. Director KURANOGU, Recep has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ACI, Levent
Director
ACI, Levent

64 years old
Director
KALENDER, Saffet

65 years old

Resigned Directors

Director
KURANOGLU, Mustafa
Resigned: 08 November 1994
63 years old
Director
KURANOGU, Recep
Resigned: 08 November 1994
61 years old

PITACS LIMITED Events

28 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
28 Feb 2017
Accounts for a medium company made up to 31 May 2016
23 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 20,000
21 Nov 2015
Accounts for a medium company made up to 31 May 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20,000
...
... and 82 more events
22 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1990
£ nc 100/100000 10/10/90
24 May 1990
Incorporation

PITACS LIMITED Charges

12 March 2013
Legal assignment of contract monies
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
10 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 7 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
All assets debenture
Delivered: 30 June 2010
Status: Satisfied on 7 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 1994
Deed of charge over credit balances
Delivered: 4 February 1994
Status: Satisfied on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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