• UK
  • SITEC ENGINEERING LIMITED - Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, United Kingdom

Company Information

Company registration number
06426920
Company Status
LIVE
Country
United Kingdom
Registered Address
Pegasus House Aerospace Avenue
Filton
Bristol
BS34 7PA
England
Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, England UK

Management

Managing Directors
FERRIS, Elizabeth
MACLEOD, Neil Nicholson
MONTOUR, Neal Roy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-11-14
Age Of Company
2007-11-14 16 years
SIC/NACE
74100

Ownership

Beneficial Owners
Sitec Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SITEC INVESTMENTS LIMITED
Legal Entity Identifier (LEI)
213800WRDMXHK6JMWS81
Filing of Accounts
Due Date: 2024-09-26
Last Date: 2022-12-25
Annual Return
Due Date: 2024-11-28
Last Date: 2023-11-14

SITEC ENGINEERING LIMITED Company Description

SITEC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 06426920. Its current trading status is "live". It was registered 2007-11-14. It was previously called SITEC INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74100". It has 3 directors The latest accounts are filed up to 2022-12-25.It can be contacted at Pegasus House Aerospace Avenue .
More information

Get SITEC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sitec Engineering Limited - Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, United Kingdom

2007-11-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-05-07) - MR04

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • legacy (2023-10-07) - PARENT_ACC

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  • legacy (2023-10-07) - AGREEMENT2

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  • legacy (2023-10-07) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-01-26) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA

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  • appoint-person-director-company-with-name-date (2023-11-09) - AP01

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  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • legacy (2022-04-12) - PARENT_ACC

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  • legacy (2022-04-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-26) - AA

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  • change-account-reference-date-company-previous-shortened (2022-09-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01

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  • legacy (2022-10-04) - GUARANTEE2

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  • legacy (2022-04-26) - GUARANTEE2

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  • legacy (2022-10-25) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • legacy (2022-10-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-29) - AA

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  • legacy (2021-01-29) - PARENT_ACC

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  • legacy (2021-01-11) - AGREEMENT2

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  • legacy (2021-01-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-20) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • change-account-reference-date-company-current-extended (2019-06-26) - AA01

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-full (2018-01-25) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • accounts-with-accounts-type-full (2017-04-28) - AA

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  • resolution (2016-07-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • accounts-with-accounts-type-full (2015-11-19) - AA

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2014-05-08) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-group (2014-11-14) - AA

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  • appoint-person-secretary-company-with-name (2014-01-17) - AP03

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  • termination-secretary-company-with-name (2014-01-17) - TM02

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-10) - SH02

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  • accounts-with-accounts-type-group (2013-02-08) - AA

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  • resolution (2013-02-20) - RESOLUTIONS

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  • legacy (2013-02-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-02-20) - SH19

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  • resolution (2013-03-04) - RESOLUTIONS

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  • legacy (2013-02-20) - SH20

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  • auditors-resignation-company (2013-05-17) - AUD

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  • accounts-with-accounts-type-group (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-group (2012-01-08) - AA

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  • change-of-name-notice (2011-06-29) - CONNOT

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  • resolution (2011-01-13) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-20) - SH01

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  • capital-name-of-class-of-shares (2011-01-20) - SH08

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  • accounts-with-accounts-type-group (2011-02-02) - AA

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  • capital-cancellation-shares (2011-06-28) - SH06

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  • resolution (2011-06-29) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-07-05) - SH03

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  • appoint-person-director-company-with-name (2011-09-28) - AP01

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • appoint-person-director-company-with-name (2011-09-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • change-person-secretary-company-with-change-date (2010-12-07) - CH03

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  • accounts-with-accounts-type-group (2010-02-01) - AA

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • accounts-with-accounts-type-group (2009-06-10) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2008-02-11) - 225

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  • legacy (2008-01-15) - 395

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  • statement-of-affairs (2008-01-07) - SA

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  • legacy (2008-01-07) - 88(2)R

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  • resolution (2007-12-14) - RESOLUTIONS

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  • incorporation-company (2007-11-14) - NEWINC

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  • legacy (2007-12-14) - 123

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