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SITEC PROFESSIONAL SERVICES LIMITED - Kelvin House, London Road, Derby, DE24 8UP, United Kingdom
Company Information
- Company registration number
- 07164509
- 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
- MONTOUR, Neal Roy
- MACLEOD, Neil Nicholson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-22
- Age Of Company 2010-02-22 14 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Sitec Recruitment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SG AEROSPACE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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SITEC PROFESSIONAL SERVICES LIMITED Company Description
- SITEC PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07164509. Its current trading status is "live". It was registered 2010-02-22. It was previously called SG AEROSPACE (UK) LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 2018-12-27.It can be contacted at Kelvin House .
Get SITEC PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sitec Professional Services Limited - Kelvin House, London Road, Derby, DE24 8UP, United Kingdom
- 2010-02-22
- 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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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - PARENT_ACC
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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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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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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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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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legacy (2022-04-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-04-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
keyboard_arrow_right 2021
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-01-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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legacy (2021-01-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-29) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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change-of-name-notice (2019-01-02) - CONNOT
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certificate-change-of-name-company (2019-01-02) - CERTNM
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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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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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confirmation-statement-with-updates (2019-02-22) - CS01
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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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change-sail-address-company-with-new-address (2019-08-22) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-23) - AD03
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change-account-reference-date-company-previous-shortened (2019-11-13) - AA01
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-18) - AP03
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-to-a-person-with-significant-control-without-name-date (2018-10-16) - PSC04
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accounts-with-accounts-type-dormant (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-person-director-company-with-change-date (2017-02-22) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-dormant (2016-05-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-02-22) - NEWINC