SITA INFORMATION NETWORKING COMPUTING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name	:	SITA INFORMATION NETWORKING COMPUTING UK LIMITED
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	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Sita N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	10, Heathrowstraat, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sita N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Heathrowstraat 10, Heathrowstraat 10, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

SITA INFORMATION NETWORKING COMPUTING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement