SITEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SITEC HOLDINGS LIMITED
COMPANY NUMBER
08395868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2013
(11 years and 10 months old)
WEBSITE
www.sitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/02/2013
30/07/2014
SITEC GROUP HOLDING LIMITED
LONDON
EC2M 4AG
Telephone: 01179792396
TPS: No
Kelvin House
R T C Business Park London Road
Derby
Derbyshire
DE24 8UP
Telephone: 9792996
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
Want to learn more about SITEC HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
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 (932789206) Appointed |
Credit Risk Overview
Want to learn more about SITEC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEC HOLDINGS 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 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
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 (932789206) 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 Zahra Shahab (932742031) Appointed |
| 25/09/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 25/02/2024 | 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 (931573187) Appointed |
| 13/11/2023 | Lee Judson (930475799) has left the board |
| 14/10/2023 | New Accounts filed |
| 26/02/2023 | 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 |
| 27/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mark Mckenzie Naylor (923811463) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Antony Christopher Ambridge (918435147) has left the board |
| 26/08/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Elizabeth Ferris (924448801) Appointed |
| 12/02/2019 | New Board Member Mark Mckenzie Naylor (923811463) Appointed |
| 12/02/2019 | New Board Member Keith Matthews (924448794) Appointed |
| 12/02/2019 | New Board Member Neal Montour (925514893) Appointed |
| 12/02/2019 | Stephen George Thomson (902732900) has left the board |
| 12/02/2019 | David John Medlock (900735769) has left the board |
| 12/02/2019 | Peter John Medlock (919515755) has left the board |
| 08/02/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 18/05/2017 | New Board Member Peter John Medlock (919515755) Appointed |
| 18/05/2017 | Peter John Medlock (923105839) has left the board |
| 11/05/2017 | New Board Member Peter John Medlock (923105839) Appointed |
| 03/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/08/2016 | Ian Charles Bascombe (905489318) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 22/06/2015 | David John Harris (901819429) has left the board |
| 13/02/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 21/01/2014 | Peter Phipps (917569500) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
