This company is commonly known as Sito International Limited. The company was founded 21 years ago and was given the registration number 04580415. The firm's registered office is in WORCESTER. You can find them at Anbrian House, 1 The Tything, Worcester, . This company's SIC code is 80100 - Private security activities.
| Name | : | SITO INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04580415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Anbrian House, 1 The Tything, Worcester, England, WR1 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anbrian House, 1 The Tything, Worcester, England, WR1 1HD | Director | 10 January 2019 | Active |
| 24 Cornmeadow Lane, Worcester, WR3 7NY | Secretary | 11 July 2007 | Active |
| Kirkham House, John Comyn Drive, Worcester, WR3 7NS | Secretary | 01 November 2011 | Active |
| Gibbons Well Farn, Button Bridge Lane, Kinlet Nr Bewdley, DY12 3DU | Secretary | 04 November 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 04 November 2002 | Active |
| Kirkham House, John Comyn Drive, Worcester, WR3 7NS | Director | 01 January 2011 | Active |
| 1, Darwin Avenue, Worcester, United Kingdom, WR5 1SP | Director | 04 November 2002 | Active |
| Anbrian House, 1 The Tything, Worcester, England, WR1 1HD | Director | 31 December 2014 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 04 November 2002 | Active |
| 85, Spetchley Road, Worcester, United Kingdom, WR5 2LS | Director | 11 July 2007 | Active |
| Mr James Dennis Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anbrian House, 1 The Tything, Worcester, England, WR1 1HD |
| Nature of control | : |
|
| Bsia Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, The Tything, Worcester, England, WR1 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Officers | Termination director company with name termination date. | Download |
| 2015-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-11 | Officers | Appoint person director company with name date. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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