This company is commonly known as Sita Information Networking Computing Uk Limited. The company was founded 25 years ago and was given the registration number 03995063. The firm's registered office is in HAYES. You can find them at C/o Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | SITA INFORMATION NETWORKING COMPUTING UK LIMITED |
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Company Number | : | 03995063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Chemin De Laitefeux, Collex-Bussy, Switzerland, 1293 | Secretary | 25 February 2003 | Active |
112, Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522 | Secretary | 01 July 2016 | Active |
26 Chemin De Joinville,, Chemin De Joinville, Cointrin 1216, Geneva, Switzerland, | Director | 01 April 2018 | Active |
C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, UB3 1BW | Director | 01 July 2016 | Active |
9 Havelock Road, Wokingham, RG41 2XU | Secretary | 16 May 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 2000 | Active |
11 Chemin Des Molards, 1295 Tannay, FOREIGN | Director | 01 October 2003 | Active |
23 Chemin De La Dode, Ch 1213 Onex (Ge), Switzerland, | Director | 16 May 2000 | Active |
4 Middlemass Green, Pewsey, SN9 5AZ | Director | 16 May 2000 | Active |
26 Beauchief Close, Lower Earley, Reading, RG6 4HY | Director | 16 May 2000 | Active |
5, Chemin De La Grande Ouche, 1290 Versoix, Switzerland, FOREIGN | Director | 18 April 2005 | Active |
C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, UB3 1BW | Director | 01 July 2016 | Active |
68 Chiswick Staithe, Hartington Road, London, W4 3TP | Director | 09 March 2005 | Active |
5 Wildoats, Acacia Road, Staines, TW18 1BY | Director | 01 April 2007 | Active |
2 Place Neuve, Geneva, Switzerland, | Director | 01 July 2003 | Active |
C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, UB3 1BW | Director | 12 May 2011 | Active |
403 Route D'Hermance, 1247, Anieres, Switzerland, | Director | 16 May 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 May 2000 | Active |
Sita N.V. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 10, Heathrowstraat, Amsterdam, Netherlands, |
Nature of control | : |
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Sita N.V. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Heathrowstraat 10, Heathrowstraat 10, Amsterdam, Netherlands, |
Nature of control | : |
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