SITECO UK LIMITED - BLACKLEY


Company Profile Company Filings

Overview

SITECO UK LIMITED is a Private Limited Company from BLACKLEY ENGLAND and has the status: Active.
SITECO UK LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730757. The accounts status is SMALL and accounts are next due on 30/06/2024.

SITECO UK LIMITED - BLACKLEY

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 054 EAST HALL MACHINE HEXAGON TOWER
BLACKLEY
MANCHESTER
M9 8GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH QUARTLEY Apr 1971 British Director 2023-10-25 CURRENT
MR PAUL MARCUS COGGINS May 1969 British Director 2020-09-23 UNTIL 2023-10-25 RESIGNED
MR TOM EGIL BERGSENG Sep 1959 Norwegian Director 2018-12-17 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siteco Gmbh 2019-10-29 Traunreut   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Osram Licht Ag 2018-12-17 - 2019-10-29 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
WENGEN-TWO LONDON Active FULL 70100 - Activities of head offices
TLG LIMITED LONDON Active DORMANT 74990 - Non-trading company
THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
THORN LIGHTING OVERSEAS LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AC/DC LED LIMITED LONDON Dissolved... FULL 27400 - Manufacture of electric lighting equipment
AC/DC LED HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SLV LIGHTING UK LIMITED DUNSTABLE ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
ISLAND PLACE SALCOMBE LIMITED SALCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-08 30-09-2019 640,693 Cash 302,045 equity

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