SITEC INFRASTRUCTURE SERVICES LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
SITEC INFRASTRUCTURE SERVICES LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SITEC INFRASTRUCTURE SERVICES LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378151. The accounts status is FULL and accounts are next due on 29/02/2024.
SITEC INFRASTRUCTURE SERVICES LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378151. The accounts status is FULL and accounts are next due on 29/02/2024.
SITEC INFRASTRUCTURE SERVICES LTD - WARRINGTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
401 FARADAY STREET
WARRINGTON
WA3 6GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2019-12-06 | CURRENT |
| ROBERT MICHAEL POTTER | Jul 1972 | British | Director | 2019-12-06 | CURRENT |
| ADAM EATOCK | Sep 1969 | British | Director | 2007-09-21 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-09-21 UNTIL 2007-09-21 | RESIGNED | ||
| JOHANNA MARIA PAYNE | Jun 1968 | British | Director | 2007-11-01 UNTIL 2013-09-01 | RESIGNED |
| IAN MICHAEL PAYNE | Jul 1967 | British | Director | 2007-11-01 UNTIL 2013-09-01 | RESIGNED |
| PAULA HAWTHORNE | Jun 1967 | British | Director | 2010-03-05 UNTIL 2019-12-06 | RESIGNED |
| DAVID JAMES THEODORE HAWTHORNE | Oct 1969 | British | Director | 2010-03-05 UNTIL 2023-09-08 | RESIGNED |
| ADAM EATOCK | Sep 1969 | British | Secretary | 2007-09-21 UNTIL 2019-12-06 | RESIGNED |
| JANE EVANS | Apr 1969 | British | Director | 2007-09-21 UNTIL 2010-03-05 | RESIGNED |
| CHRISTOPHER JONATHAN EVANS | Nov 1966 | British | Director | 2007-09-21 UNTIL 2014-05-30 | RESIGNED |
| CLAIRE EATOCK | Jan 1970 | British | Director | 2007-09-21 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whistler Bidco Limited | 2019-12-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David James Theodore Hawthorne | 2016-04-06 - 2019-12-06 | 10/1969 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Eatock | 2016-04-06 - 2019-12-06 | 9/1969 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SITEC_INFRASTRUCTURE_SERV - Accounts | 2022-03-01 | 31-05-2021 | £88,916 Cash £-3,512,599 equity |
| SITEC_INFRASTRUCTURE_SERV - Accounts | 2020-12-22 | 31-05-2020 | £1,034,239 Cash £216,094 equity |
| SITEC_INFRASTRUCTURE_SERV - Accounts | 2020-10-31 | 31-10-2019 | £38,285 Cash £-450,416 equity |
| Sitec Infrastructure Services Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-02 | 31-10-2017 | £127,037 Cash £973,347 equity |
| Abbreviated Company Accounts - SITEC INFRASTRUCTURE SERVICES LTD | 2017-07-26 | 31-10-2016 | £175,000 Cash £983,118 equity |
| Abbreviated Company Accounts - SITEC INFRASTRUCTURE SERVICES LTD | 2016-02-10 | 31-10-2015 | £291,876 Cash £424,122 equity |
| Abbreviated Company Accounts - SITEC INFRASTRUCTURE SERVICES LTD | 2015-02-19 | 31-10-2014 | £54,580 Cash £57,510 equity |