SITEC INFRASTRUCTURE SERVICES LTD
Active - Accounts Filed
General Information
NAME
SITEC INFRASTRUCTURE SERVICES LTD
COMPANY NUMBER
06378151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
www.sitec-is.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 6GA
Telephone: 01223792150
TPS: No
401 Faraday Street
Birchwood Park
Birchwood
WARRINGTON
WA3 6GA
8200 Cambridge Research Park Beach
Waterbeach
Cambridge
Cambridgeshire
CB25 9TL
Telephone: 792150
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 |
|---|---|---|
| WHISTLER BIDCO LIMITED | Active - Accounts Filed | View Report |
| SITEC INFRASTRUCTURE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Eatock (907645269) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SITEC INFRASTRUCTURE SERVICES LTD?
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 SITEC INFRASTRUCTURE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEC INFRASTRUCTURE SERVICES LTD?
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 |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 12 Past: 112 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 21/09/2007 - Present (17 years and 2 months) Secretary: 21/09/2007 - Present (17 years and 2 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
21/09/2007 - 30/05/2014 (6 years and 8 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/09/2007 - 05/03/2010 (2 years and 5 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLER TOPCO LIMITED | Non-Trading | View Report |
| WHISTLER MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHISTLER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLUE CLARITY DESIGN SERVICES LTD | Active - Accounts Filed | View Report |
| COOPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| COOPER BIDCO LIMITED | Non-Trading | View Report |
| WHP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC INFRASTRUCTURE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Eatock (907645269) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 14/09/2023 | David James Theodore Hawthorne (915018258) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | David Christopher Humphreys (926548180) has left the board |
| 30/12/2019 | New Board Member David Christopher Humphreys (911719212) Appointed |
| 23/12/2019 | Paula Hawthorne (915018273) has left the board |
| 23/12/2019 | Claire Eatock (912465139) has left the board |
| 23/12/2019 | New Board Member David Christopher Humphreys (926548180) Appointed |
| 23/12/2019 | New Board Member Robert Michael Potter (926548170) Appointed |
| 06/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 28/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 27/01/2015 | Christopher Jonathan Evans (907645263) has left the board |
| 13/08/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 11/10/2013 | Johanna Maria Payne (912646344) has left the board |
| 11/10/2013 | Ian Michael Payne (912646339) has left the board |
| 15/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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