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SITEKIT SYSTEMS LIMITED

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

This company is commonly known as Sitekit Systems Limited. The company was founded 11 years ago and was given the registration number 08473243. The firm's registered office is in MAIDSTONE. You can find them at 17-21 Ashford Road, , Maidstone, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SITEKIT SYSTEMS LIMITED
Company Number:08473243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17-21 Ashford Road, Maidstone, England, ME14 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Secretary01 April 2022Active
Suite 3-1, Links House, 15 Links Place, Edinburgh, Scotland, EH6 7EZ

Director01 June 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director04 April 2013Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director04 April 2013Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 April 2022Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 April 2022Active
17-21, Ashford Road, Maidstone, England, ME14 5DA

Secretary12 September 2013Active
17-21, Ashford Road, Maidstone, England, ME14 5DA

Director12 September 2013Active

People with Significant Control

Condatis Holdings Limited
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:15, Suite 3-1 Links House, Edinburgh, United Kingdom, EH6 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sitekit Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Sitekit House, Broom Place, Portree, Scotland, IV51 9HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

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

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2024-03-28Accounts

Accounts with accounts type small.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Officers

Change person director company with change date.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-11Change of name

Certificate change of name company.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Appoint person secretary company with name date.

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2022-06-28Officers

Termination secretary company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type small.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type small.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-16Address

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

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2020-01-05Accounts

Accounts with accounts type small.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

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