SITI 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SITI 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITI 1 LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257042. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

SITI 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2021-08-01 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
ALEXANDER ST. JOHN STOPFORD KENNY May 1971 British Director 2018-10-15 CURRENT
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
STEPHEN JOHN AUBREY Aug 1949 British Director 2004-07-22 UNTIL 2007-01-31 RESIGNED
MR JULIAN FAGGE Jun 1973 British Director 2013-11-26 UNTIL 2017-12-07 RESIGNED
PETER ROBERT MASON Sep 1962 British Director 2001-07-23 UNTIL 2007-01-31 RESIGNED
GEORGE JAMES MONTAGUE Nov 1964 American Director 2017-12-14 UNTIL 2019-07-26 RESIGNED
DAVID NICHOLAS FLOWERDAY Aug 1952 British Director 2001-07-23 UNTIL 2002-06-01 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2004-07-22 UNTIL 2008-11-28 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2002-06-01 UNTIL 2007-07-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 2018-10-15 UNTIL 2021-07-31 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2014-10-15 UNTIL 2019-03-06 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2009-04-22 UNTIL 2018-09-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2001-07-23 UNTIL 2017-04-05 RESIGNED
ALAN MATTHEW THOMSON Sep 1946 British Director 2001-07-23 UNTIL 2006-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON MATTHEY PLC LONDON Active GROUP 20590 - Manufacture of other chemical products n.e.c.
LAWSON MARDON SMITH BROTHERS LTD. LONDON Active DORMANT 74990 - Non-trading company
THE RUGBY GROUP LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
ROM LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RUGBY BUILDING SYSTEMS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAWSON MARDON FLEXIBLE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BODYCOTE PLC MACCLESFIELD Active GROUP 70100 - Activities of head offices
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STAFF NOMINEES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE RUGBY GROUP BENEVOLENT FUND LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CVE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
SI OVERSEAS HOLDINGS LIMITED ASHFORD Active FULL 70100 - Activities of head offices
TI INTEREST LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GENUIT GROUP PLC LEEDS ENGLAND Active GROUP 64202 - Activities of production holding companies
BARDYKE CHEMICALS LIMITED GLASGOW Active FULL 20120 - Manufacture of dyes and pigments

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCIS SHAW P L C LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LONDON UNITED KINGDOM Active MICRO ENTITY 90040 - Operation of arts facilities
FLIGHTSPARES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYPERTAC LIMITED LONDON ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
FAIRLEIGH PLAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
IVAPOUR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47260 - Retail sale of tobacco products in specialised stores
MERIDIAN DEVELOPMENTS 2020 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
JAKE DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied