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SITECHNICS LIMITED

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

This company is commonly known as Sitechnics Limited. The company was founded 26 years ago and was given the registration number 03436243. The firm's registered office is in MERROW LANE GUILDFORD. You can find them at Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SITECHNICS LIMITED
Company Number:03436243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey, GU4 7WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queens Street, Gomshall, Guildford, United Kingdom, GU5 9LY

Director19 December 2007Active
240, London Road, Guildford, GU4 7HR

Director18 September 1997Active
38 Burnet Avenue, Guildford, GU1 1YD

Secretary04 September 2003Active
14 Jersey Close, Guildford, GU4 7FJ

Secretary18 September 1997Active
14 Ganghill, Guildford, GU1 1XE

Secretary01 October 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 September 1997Active
8 Cunningham Avenue, Guildford, GU1 2PE

Director19 December 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 September 1997Active
14 Jersey Close, Guildford, GU4 7FJ

Director18 September 1997Active
Technics House, Merrow Business Centre, Merrow Lane Guildford, GU4 7WA

Director20 November 2015Active

People with Significant Control

Mr Graham Owen Mills
Notified on:01 May 2016
Status:Active
Date of birth:April 1966
Nationality:United Kingdom
Address:Technics House, Merrow Lane Guildford, GU4 7WA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Termination director company with name termination date.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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2016-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Appoint person director company with name date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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