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VATiva.io

VATiva in


All Information about:

                        
Name

Sitec Design Limited

Address
280 Bishopsgate
London
EC2M 4AG
VAT ID no VAT ID available
Company No. 10080721 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Belcan International Limited Status: Active Notified: 01/02/2019 Companies House Number: 02933658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Medlock, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Ferris, Elizabeth London, England Status: Active Notified: 01/02/2019 Date of Birth: 06/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 19/09/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Shahab, Zahra London, England Status: Active Notified: 19/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Judson, Lee Derby, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Macleod, Neil Nicholson London, England Status: Ceased Notified: 01/11/2023 Ceased: 19/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Keith Derby, England Status: Ceased Notified: 01/02/2019 Ceased: 31/10/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montour, Neal Roy London, England Status: Ceased Notified: 01/02/2019 Ceased: 19/09/2024 Date of Birth: 10/1960 Occupation: President, Engineering Services Role: Director Country of Residence: United States Nationality: American
    Thomson, Stephen George Bath, United Kingdom Status: Ceased Notified: 26/07/2016 Ceased: 01/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sitec Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08395868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors