opendata.bot
Company number
06834836

PITROK LIMITED

Officer · SHINER, Martyn James and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PITROK LIMITED
Company number
06834836
Registered office
4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Company type
Private Limited Company
Incorporated on
3 March 2009
Status
Active
Age
17 years
Previous names
SECUREMODE LIMITED (to 06 May 2009)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 16/04/2009
Active
director
Appointed 16/04/2009
Active
director
Appointed 01/11/2015
Active
director
Appointed 16/04/2009
Active
director
Appointed 01/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive Graham John Birnie
Notified 03/03/2017
Mr Martyn James Shiner
Notified 03/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Clive Graham John Birnie
born 10/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/03/2017 Controls 5 companies
Mr Martyn James Shiner
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/03/2017 Controls 6 companies

Serving officers

secretary Appointed 16/04/2009
director Appointed 16/04/2009
director Appointed 01/11/2015
director Appointed 16/04/2009
director Appointed 01/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2017 Person with significant control added Mr Martyn James Shiner
03/03/2017 Person with significant control added Mr Clive Graham John Birnie
01/11/2015 Director appointed SHINER, Philippa Tracey
01/11/2015 Director appointed BIRNIE, Katherine
06/05/2009 Registered name changed SECUREMODE LIMITED PITROK LIMITED
16/04/2009 Director resigned LLOYD, Samuel George Alan
16/04/2009 Corporate-secretary resigned 7SIDE SECRETARIAL LIMITED
16/04/2009 Director appointed SHINER, Martyn James
16/04/2009 Director appointed BIRNIE, Clive Graham John
16/04/2009 Secretary appointed SHINER, Martyn James
03/03/2009 Director appointed LLOYD, Samuel George Alan
03/03/2009 Corporate-secretary appointed 7SIDE SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PITROK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pitrok Limited — BS20 6LG
Tier 1 · renews 17/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PITROK LIMITED?
According to the official registry, the company number of PITROK LIMITED is 06834836.
Where is PITROK LIMITED registered?
The registered office is 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF.
Who runs PITROK LIMITED?
SHINER, Martyn James is listed among the officers of PITROK LIMITED.
What is the SIC code of PITROK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PITROK LIMITED?
Mr Clive Graham John Birnie is recorded as a person with significant control.
When are the next accounts of PITROK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PITROK LIMITED (06834836)

PITROK LIMITED is a private limited company incorporated on 3 March 2009 and registered in the United Kingdom under company number 06834836. Its registered office is at 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Clive Graham John Birnie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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