SITEC PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No07164509
- Age15 years 5 months Incorporated 22 February 2010
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
SITEC PROFESSIONAL SERVICES LIMITED is an active company incorporated on 22 February 2010 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency 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
4 Months Ago on 07 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 05 Nov 2024
Legacy
8 Months Ago on 05 Nov 2024
Memorandum Articles
8 Months Ago on 03 Nov 2024
Resolution
8 Months Ago on 03 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 29 Oct 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
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 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
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 Recruitment Limited | 18 Oct 2018 | |
| Sg Aerospace Group 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.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
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.
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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, 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, BUICK, James, 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, BASCOMBE, Ian Charles, 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, BASCOMBE, Ian Charles, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
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BASCOMBE, Ian Charles, BUICK, James, MEDLOCK, David John are mutual persons.
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