SITI 1 LIMITED
Active - Accounts Filed
General Information
NAME
SITI 1 LIMITED
COMPANY NUMBER
04257042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
http://https://smiths.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146597) has left the board |
Credit Risk Overview
Want to learn more about SITI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
23/07/2001 - 06/09/2006 (5 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
23/07/2001 - 01/06/2002 (10 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
23/07/2001 - Present (23 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146597) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | Fiona Margaret Gillespie (922985605) has left the board |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146597) Appointed |
| 14/05/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/07/2019 | George James Montague (923722168) has left the board |
| 08/03/2019 | Melanie Jane Rowlands (915016091) has left the board |
| 21/02/2019 | New Accounts filed |
| 23/10/2018 | John Michael Mills (925144516) has left the board |
| 23/10/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 17/10/2018 | New Board Member John Michael Mills (925144516) Appointed |
| 17/10/2018 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 03/10/2018 | Jameson Robert Mark Smith (910650199) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 19/12/2017 | New Board Member George James Montague (923722168) Appointed |
| 13/12/2017 | Julian Fagge (918290998) has left the board |
| 12/12/2017 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary Fiona Margaret Gillespie (922985605) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 01/08/2016 | New Annual Return filed |
| 27/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 31/10/2014 | New Board Member Melanie Jane Rowlands (915016091) Appointed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 27/08/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Julian Fagge (918290998) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 10/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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