SITECO UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Siteco Uk Limited. The company was founded 5 years ago and was given the registration number 11730757. The firm's registered office is in MANCHESTER. You can find them at Unit 054 East Hall Machine Hexagon Tower, Crumpsall Vale, Blackley, Manchester, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Company Information
| Name | : | SITECO UK LIMITED |
|---|
| Company Number | : | 11730757 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 December 2018 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 27400 - Manufacture of electric lighting equipment
|
|---|
Office Address & Contact
| Registered Address | : | Unit 054 East Hall Machine Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 054 East Hall Machine, Hexagon Tower, Crumpsall Vale, Blackley, England, M9 8GQ | Director | 25 October 2023 | Active |
| Unit 054 East Hall Machine, Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ | Director | 17 December 2018 | Active |
| Unit 054 East Hall Machine, Hexagon Tower, Crumpsall Vale, Blackley, England, M9 8GQ | Director | 23 September 2020 | Active |
People with Significant Control
| Siteco Gmbh |
| Notified on | : | 29 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Siteco Gmbh, Georg-Simon-Ohm-Strasse 50, Traunreut, Germany, 83301 |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Osram Licht Ag |
| Notified on | : | 17 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Marcel-Breuer-Strabe 6, Munich, Germany, 80807 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)