SITEC ENGINEERING LIMITED
- Company statusactive
- Company No06426920
- Age17 years 8 months Incorporated 14 November 2007
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
SITEC ENGINEERING LIMITED is an active company incorporated on 14 November 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 05 Nov 2024
Legacy
8 Months Ago on 05 Nov 2024
Resolution
8 Months Ago on 03 Nov 2024
Memorandum Articles
8 Months Ago on 03 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 28 Oct 2024
Legacy
9 Months Ago on 06 Oct 2024
Legacy
9 Months Ago on 06 Oct 2024
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
Legacy
1 Year Ago on 07 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 19 Sept 2024 | |
| FERRIS, Elizabeth | director | Jun 1966 | 01 Feb 2019 |
| MCBRINN, Ian Patrick David | director | Aug 1965 | 19 Sept 2024 |
| SHAHAB, Zahra | director | Feb 1987 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sitec Holdings Limited | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, SHAHAB, Zahra, BUICK, James, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MEDLOCK, Peter John, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie, THOMSON, Stephen George are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MEDLOCK, Peter John, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie, THOMSON, Stephen George are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, MCBRINN, Ian Patrick David, PHIPPS, Peter, BASCOMBE, Ian Charles, HARRIS, David John, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie, THOMSON, Stephen George are mutual persons.
FERRIS, Elizabeth, MCBRINN, Ian Patrick David, SHAHAB, Zahra, BASCOMBE, Ian Charles, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
FERRIS, Elizabeth, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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MCBRINN, Ian Patrick David, SHAHAB, Zahra, PHIPPS, Peter, HARRIS, David John, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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PHIPPS, Peter, HARRIS, David John, MEDLOCK, David John are mutual persons.
PHIPPS, Peter, HARRIS, David John, MEDLOCK, David John are mutual persons.
PHIPPS, Peter, HARRIS, David John, MEDLOCK, David John are mutual persons.
PHIPPS, Peter, MEDLOCK, David John, MEDLOCK, Peter John are mutual persons.
PHIPPS, Peter, MEDLOCK, David John, MEDLOCK, Peter John, THOMSON, Stephen George are mutual persons.
PHIPPS, Peter, MEDLOCK, David John are mutual persons.
PHIPPS, Peter, MEDLOCK, David John, MEDLOCK, Peter John are mutual persons.
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PHIPPS, Peter, HARRIS, David John, MEDLOCK, David John are mutual persons.
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PHIPPS, Peter are mutual persons.
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BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
BASCOMBE, Ian Charles are mutual persons.
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MEDLOCK, David John are mutual persons.
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MEDLOCK, David John are mutual persons.
MEDLOCK, David John, MEDLOCK, Peter John are mutual persons.
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