SITEC PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SITEC PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
07164509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
22/02/2010
(14 years and 9 months old)
WEBSITE
belcan.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2010
02/01/2019
SG AEROSPACE (UK) LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Kelvin House
R T C Business Park London Road
Derby
Derbyshire
DE24 8UP
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 |
|---|---|---|
| SITEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| SITEC PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789229) Appointed |
Credit Risk Overview
Want to learn more about SITEC PROFESSIONAL SERVICES 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 SITEC PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEC PROFESSIONAL SERVICES 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
19/09/2024 - Present (2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELCAN LLC | N/A | N/A |
| BELCAN ALLIANCES INC | N/A | N/A |
| BELCAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BELCAN ADVANCED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BELCAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TECHNICAL RECRUITING UK LIMITED | Active - Accounts Filed | View Report |
| BELCAN TEST SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| SITEC DESIGN LIMITED | Active - Accounts Filed | View Report |
| SITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SITEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| SITEC PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 08/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932789229) Appointed |
| 25/09/2024 | Neil Nicholson MacLeod (931573158) has left the board |
| 25/09/2024 | Neal Roy Montour (925514893) has left the board |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/09/2024 | New Board Member Zahra Shahab (932552792) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Neil Nicholson MacLeod (931573158) Appointed |
| 13/11/2023 | Keith Matthews (924448794) has left the board |
| 13/11/2023 | New Board Member Neil Nicholson MacLeod (931573200) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 14/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Lee Judson (930475799) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Antony Christopher Ambridge (925157401) has left the board |
| 17/11/2019 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 28/06/2019 | James Buick (916374084) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | David John Medlock (900735769) has left the board |
| 12/02/2019 | New Board Member Neal Montour (925514893) Appointed |
| 12/02/2019 | New Board Member Elizabeth Ferris (924448801) Appointed |
| 12/02/2019 | New Board Member Keith Matthews (924448794) Appointed |
| 12/02/2019 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 25/10/2018 | Ian Charles Bascombe (905489318) has left the board |
| 22/10/2018 | Change in Reg. Office |
| 22/10/2018 | New Board Member David John Medlock (900735769) Appointed |
| 22/10/2018 | New Board Member James Buick (916374084) Appointed |
| 22/10/2018 | New Company Secretary Antony Christopher Ambridge (925157401) Appointed |
| 01/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 02/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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