SITEC PROFESSIONAL SERVICES LIMITED - DERBY
Company Profile | Company Filings |
Overview
SITEC PROFESSIONAL SERVICES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SITEC PROFESSIONAL SERVICES LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
SITEC PROFESSIONAL SERVICES LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
SITEC PROFESSIONAL SERVICES LIMITED - DERBY
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 25/12/2022 | 26/09/2024 |
Registered Office
KELVIN HOUSE
DERBY
DE24 8UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG AEROSPACE (UK) LIMITED (until 02/01/2019)
SG AEROSPACE (UK) LIMITED (until 02/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL ROY MONTOUR | Oct 1960 | American | Director | 2019-02-01 | CURRENT |
NEIL NICHOLSON MACLEOD | Jun 1970 | British | Director | 2023-11-01 | CURRENT |
MS ELIZABETH FERRIS | Jun 1966 | American | Director | 2019-02-01 | CURRENT |
MR KEITH MATTHEWS | Mar 1972 | British | Director | 2019-02-01 UNTIL 2023-10-31 | RESIGNED |
MR DAVID JOHN MEDLOCK | May 1955 | British | Director | 2018-10-18 UNTIL 2019-02-01 | RESIGNED |
MR LEE JUDSON | Jul 1983 | British | Director | 2022-11-01 UNTIL 2023-10-31 | RESIGNED |
MR JAMES BUICK | May 1956 | British | Director | 2018-10-18 UNTIL 2019-06-14 | RESIGNED |
MR IAN CHARLES BASCOMBE | Jul 1964 | British | Director | 2010-02-22 UNTIL 2018-10-22 | RESIGNED |
MR ANTONY CHRISTOPHER AMBRIDGE | Secretary | 2018-10-18 UNTIL 2019-11-15 | RESIGNED | ||
MR MARK NAYLOR | Mar 1971 | British | Director | 2019-02-01 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sitec Recruitment Limited | 2018-10-18 | Derby | Ownership of shares 75 to 100 percent | |
Sg Aerospace Group Limited | 2016-04-06 - 2018-10-18 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SITEC PROFESSIONAL SERVICES LIMITED | 2019-11-14 | 27-12-2018 | £1 equity |