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SITEC ENGINEERING LIMITED

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

This company is commonly known as Sitec Engineering Limited. The company was founded 16 years ago and was given the registration number 06426920. The firm's registered office is in BRISTOL. You can find them at Church House Church Road, Filton, Bristol, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SITEC ENGINEERING LIMITED
Company Number:06426920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Church House Church Road, Filton, Bristol, England, BS34 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director01 February 2019Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director01 November 2023Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director01 February 2019Active
Church House, Church Road, Filton, Bristol, England, BS34 7BD

Secretary01 January 2014Active
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

Secretary14 November 2007Active
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

Director27 September 2011Active
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

Director26 July 2016Active
34 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director14 November 2007Active
Kelvin House, London Road, Derby, England, DE24 8UP

Director01 November 2022Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director01 February 2019Active
Pippin House 7 Old Track, Limpley Stoke, Bath, BA2 7GY

Director14 November 2007Active
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

Director09 May 2017Active
Church House, Church Road, Filton, Bristol, England, BS34 7BD

Director01 February 2019Active
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

Director27 September 2011Active
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

Director27 September 2011Active

People with Significant Control

Sitec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St George's Lodge, 33 Oldfield Road, Bath, England, BA2 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-01-26Officers

Appoint person director company with name date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-25Other

Legacy.

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2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-20Accounts

Change account reference date company previous shortened.

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2022-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

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2022-04-12Accounts

Legacy.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-29Accounts

Legacy.

Download
2021-01-11Other

Legacy.

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