SITECH TECHNOLOGY SYSTEMS LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
SITECH TECHNOLOGY SYSTEMS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
SITECH TECHNOLOGY SYSTEMS LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760819. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SITECH TECHNOLOGY SYSTEMS LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760819. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SITECH TECHNOLOGY SYSTEMS LIMITED - CANNOCK
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122 - Engineering related scientific and technical consulting activities
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINNING (UK) LTD
CANNOCK
STAFFORDSHIRE
WS11 8LL
This Company Originates in : United Kingdom
Previous trading names include:
REACTION ONE LTD (until 17/09/2018)
REACTION ONE LTD (until 17/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CIARAN MC MENAMIN | Jun 1967 | Irish | Director | 2014-07-04 | CURRENT |
| MARK HOGG | Jun 1974 | British | Director | 2017-12-15 | CURRENT |
| MR TIM ARNE FERWERDA | Aug 1977 | Dutch | Director | 2021-09-03 | CURRENT |
| MR MARK STEPHEN HOGG | Secretary | 2017-12-15 | CURRENT | ||
| MR DAVID FRANCIS NEIL PRIMROSE | Oct 1966 | Canadian | Director | 2018-12-31 UNTIL 2021-09-03 | RESIGNED |
| MR KEVIN PARKES | May 1974 | British | Director | 2016-01-31 UNTIL 2018-12-31 | RESIGNED |
| MR GREGORY PAUL PALASCHUK | Jan 1982 | Canadian | Director | 2016-08-31 UNTIL 2017-12-15 | RESIGNED |
| DAVID SYDNEY HODKINSON | Mar 1970 | British | Director | 2013-11-20 UNTIL 2014-07-04 | RESIGNED |
| NEIL ROBERT DICKINSON | Jan 1957 | British | Director | 2014-07-04 UNTIL 2016-01-31 | RESIGNED |
| MR WILLIAM CHRISTOPHER BROWNE | Oct 1935 | Irish | Director | 2013-11-04 UNTIL 2013-11-20 | RESIGNED |
| MR ALAN CHARLES BROWNE | Aug 1967 | Irish | Director | 2013-11-04 UNTIL 2014-07-04 | RESIGNED |
| CHRISTOPHER THOMAS | British | Secretary | 2014-07-04 UNTIL 2016-08-31 | RESIGNED | |
| MR GREGORY PAUL PALASCHUK | Secretary | 2016-08-31 UNTIL 2017-12-15 | RESIGNED | ||
| CHRISTOPHER THOMAS | Oct 1962 | British | Director | 2014-07-04 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finning (Uk) Ltd. | 2016-06-30 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |