This company is commonly known as Sitec Infrastructure Services Ltd. The company was founded 16 years ago and was given the registration number 06378151. The firm's registered office is in WARRINGTON. You can find them at 401 Faraday Street, Birchwood, Warrington, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | SITEC INFRASTRUCTURE SERVICES LTD |
|---|---|---|
| Company Number | : | 06378151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Silver Street, Burwell, Cambridge, England, CB25 0EF | Director | 21 September 2007 | Active |
| 401, Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 06 December 2019 | Active |
| 401, Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 06 December 2019 | Active |
| 71, Silver Street, Burwell, Cambridge, England, CB25 0EF | Secretary | 21 September 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 21 September 2007 | Active |
| 71, Silver Street, Burwell, Cambridge, England, CB25 0EF | Director | 21 September 2007 | Active |
| The Old Flint Barn, Windmill Hill, Exning, Newmarket, CB8 7LB | Director | 21 September 2007 | Active |
| The Old Flint Barn, Windmill Hill, Exning, CB8 7LB | Director | 21 September 2007 | Active |
| Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH | Director | 05 March 2010 | Active |
| Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH | Director | 05 March 2010 | Active |
| Primrose, 10 North Street Wicken, Ely, CB7 5XW | Director | 01 November 2007 | Active |
| Primrose Cottages, 10 North Street Wicken, Ely, CB7 5XW | Director | 01 November 2007 | Active |
| Whistler Bidco Limited | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 401, Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Mr David James Theodore Hawthorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit D South Cambridge Business Park, Babraham Road, Cambridge, United Kingdom, CB22 3JH |
| Nature of control | : |
|
| Mr Adam Eatock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Silver Street, Cambridge, England, CB25 0EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
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