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SITEC HOLDINGS LIMITED - Kelvin House, London Road, Derby, DE24 8UP, United Kingdom
Company Information
- Company registration number
- 08395868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelvin House
- London Road
- Derby
- DE24 8UP
- England Kelvin House, London Road, Derby, DE24 8UP, England UK
Management
- Managing Directors
- FERRIS, Elizabeth
- MACLEOD, Neil Nicholson
- MONTOUR, Neal Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-08
- Age Of Company 2013-02-08 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sitec Design Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITEC GROUP HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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SITEC HOLDINGS LIMITED Company Description
- SITEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08395868. Its current trading status is "live". It was registered 2013-02-08. It was previously called SITEC GROUP HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-25.It can be contacted at Kelvin House .
Get SITEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sitec Holdings Limited - Kelvin House, London Road, Derby, DE24 8UP, United Kingdom
- 2013-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-10-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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legacy (2023-10-09) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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change-account-reference-date-company-previous-shortened (2022-09-20) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-26) - AA
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legacy (2022-04-26) - GUARANTEE2
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legacy (2022-04-26) - AGREEMENT2
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legacy (2022-04-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-02-01) - PARENT_ACC
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legacy (2021-01-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-02-17) - 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 (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-05) - AA
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-account-reference-date-company-current-extended (2019-06-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
keyboard_arrow_right 2018
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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 (2018-02-08) - CS01
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accounts-with-accounts-type-group (2018-01-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-28) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-04-26) - SH10
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capital-name-of-class-of-shares (2016-04-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-19) - AA
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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termination-secretary-company-with-name (2014-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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change-of-name-notice (2014-07-30) - CONNOT
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certificate-change-of-name-company (2014-07-30) - CERTNM
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accounts-with-accounts-type-group (2014-11-14) - AA
keyboard_arrow_right 2013
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resolution (2013-02-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-21) - SH10
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capital-allotment-shares (2013-02-21) - SH01
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resolution (2013-02-22) - RESOLUTIONS
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capital-allotment-shares (2013-02-22) - SH01
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resolution (2013-03-04) - RESOLUTIONS
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legacy (2013-03-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-04) - SH19
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legacy (2013-03-04) - SH20
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appoint-person-director-company-with-name (2013-06-26) - AP01
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resolution (2013-03-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-19) - SH08
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capital-variation-of-rights-attached-to-shares (2013-03-19) - SH10
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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accounts-with-accounts-type-group (2013-10-29) - AA
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capital-variation-of-rights-attached-to-shares (2013-03-18) - SH10
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incorporation-company (2013-02-08) - NEWINC