SITINEL LTD - LONDON


Company Profile Company Filings

Overview

SITINEL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITINEL LTD was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377214. The accounts status is DORMANT and accounts are next due on 31/10/2024.

SITINEL LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XAVIER LECLERCQ Jan 1975 Belgian Director 2020-01-22 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2013-01-28 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Xavier Leclercq 2020-01-22 1/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peter Valaitis 2016-04-06 - 2020-01-22 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SITINEL LTD 2023-10-03 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2022-09-14 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2021-10-26 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2021-01-19 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2019-02-05 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2018-02-10 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2017-02-09 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2016-02-03 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - SITINEL LTD 2015-02-11 31-01-2015 £1 Cash £1 equity

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