Menna Overview
Here’s a quick overview of SITEC DESIGN LIMITED 👀 — a London based business that started in 2016.
SITEC DESIGN LIMITED
- Company statusactive
- Company No10080721
- Age10 years 4 months Incorporated 23 March 2016
- Officers3
Address
280 Bishopsgate, London, EC2M 4AG, England
SITEC DESIGN LIMITED is an active company incorporated on 23 March 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
People
Officers3
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 |
| SHAHAB, Zahra | director | Feb 1987 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belcan International Limited | 01 Feb 2019 | |
| Mr David John Medlock | May 1955 | 06 Apr 2016 |
Related Companies
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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, SHAHAB, Zahra, 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, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, SHAHAB, Zahra, BARNES, Kenneth William James, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MEDLOCK, David John, MEDLOCK, Peter John, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie, THOMSON, Stephen George are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie, THOMSON, Stephen George 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.
FERRIS, Elizabeth, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
BARNES, Kenneth William James, BUICK, James, MEDLOCK, Peter John are mutual persons.
BARNES, Kenneth William James, BUICK, James, MEDLOCK, Peter John, THOMSON, Stephen George are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John are mutual persons.
MEDLOCK, Peter John, THOMSON, Stephen George are mutual persons.
NAYLOR, Mark Mckenzie are mutual persons.
NAYLOR, Mark Mckenzie are mutual persons.
NAYLOR, Mark Mckenzie are mutual persons.
NAYLOR, Mark Mckenzie are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
THOMSON, Stephen George are mutual persons.
LINKLATERS CIS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS & PAINES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
BELCAN ENGINEERING SERVICES UK LIMITED
LDC NOMINEE SECRETARY LIMITED, FERRIS, Elizabeth, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
YMCA ST PAUL'S YOUTH PROJECT
SHAHAB, Zahra are mutual persons.
THM CONSULTING LIMITED
MATTHEWS, Keith are mutual persons.
OLD HOUSE FARM MANAGEMENT LTD
MEDLOCK, David John are mutual persons.
PSM INVESTMENTS (ILKLEY) LTD
MEDLOCK, Peter John are mutual persons.
PSM INVESTMENTS (LANSDOWN) LTD
MEDLOCK, Peter John are mutual persons.
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MEDLOCK, Peter John are mutual persons.
PSM INVESTMENTS (YORK) LTD
MEDLOCK, Peter John are mutual persons.
CORRELA LIMITED
NAYLOR, Mark Mckenzie are mutual persons.
PROJECT MERCURY BIDCO LIMITED
NAYLOR, Mark Mckenzie are mutual persons.
STRANGERS' CLUB,LIMITED
THOMSON, Stephen George are mutual persons.
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THOMSON, Stephen George are mutual persons.
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THOMSON, Stephen George are mutual persons.
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THOMSON, Stephen George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SITEC DESIGN LIMITED 👀 — a London based business that started in 2016.