This company is commonly known as Siti 1 Limited. The company was founded 22 years ago and was given the registration number 04257042. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SITI 1 LIMITED |
|---|---|---|
| Company Number | : | 04257042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 15 October 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 August 2021 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Secretary | 23 July 2001 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 21 April 2017 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 113 Heythorp Street, London, SW18 5BT | Director | 22 July 2004 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 17 December 2008 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 28 November 2008 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| The Hollands, Ampthill Park House, Ampthill, MK45 2HF | Director | 23 July 2001 | Active |
| 48 Deacons Hill Road, Elstree, WD6 3LH | Director | 23 July 2001 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 15 October 2018 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 14 December 2017 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 01 June 2002 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 22 July 2004 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 15 October 2014 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 22 April 2009 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 23 July 2001 | Active |
| Smiths Group International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-31 | Capital | Legacy. | Download |
| 2024-01-31 | Insolvency | Legacy. | Download |
| 2024-01-31 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-07 | Accounts | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-18 | Officers | Change person secretary company with change date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
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