Menna Overview
Here’s a quick overview of SITA ADVANCED TRAVEL SOLUTIONS LIMITED 👀 — a Reading based business that started in 1978.
SITA ADVANCED TRAVEL SOLUTIONS LIMITED
- Company statusactive
- Company No01391626
- Age47 years 10 months Incorporated 29 September 1978
- Officers3
Address
Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
SITA ADVANCED TRAVEL SOLUTIONS LIMITED is an active company incorporated on 29 September 1978 and based in Reading, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Sep 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POPOVIC, Tanja, Ms. | secretary | 01 Jul 2024 | |
| HUSSON, Nicolas Emmanuel, Chief Executive Officer | director | Aug 1969 | 01 Apr 2018 |
| MODESHIA, Deepa | director | Feb 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sita N.V. | 06 Apr 2016 |
Related Companies
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BRODEUR, Alain, O'HIGGINS, Colm Sean, SPRINGALL, Jeremy Colin, STOKES, Richard John, VIOLANTE, Francesco, WATKINS, Robert George, Mr. are mutual persons.
BRODEUR, Alain, VIOLANTE, Francesco are mutual persons.
STOKES, Richard John are mutual persons.
SITA B.V.
BRODEUR, Alain, O'HIGGINS, Colm Sean, VIOLANTE, Francesco are mutual persons.
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
LEWENDON, David Jonathan are mutual persons.
FRIENDS OF THE SOUTH DOWNS
LESLIE, Ian Paterson are mutual persons.
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Here’s a quick overview of SITA ADVANCED TRAVEL SOLUTIONS LIMITED 👀 — a Reading based business that started in 1978.