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 - DERBY

This company is listed in the following categories:
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)

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

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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

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