SITA ADVANCED TRAVEL SOLUTIONS LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
SITA ADVANCED TRAVEL SOLUTIONS LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
SITA ADVANCED TRAVEL SOLUTIONS LIMITED was incorporated 45 years ago on 29/09/1978 and has the registered number: 01391626. The accounts status is FULL and accounts are next due on 30/09/2024.
SITA ADVANCED TRAVEL SOLUTIONS LIMITED was incorporated 45 years ago on 29/09/1978 and has the registered number: 01391626. The accounts status is FULL and accounts are next due on 30/09/2024.
SITA ADVANCED TRAVEL SOLUTIONS LIMITED - ALDERSHOT
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SITA LEGAL
ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
SITA LEGAL
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHIEF EXECUTIVE OFFICER NICOLAS EMMANUEL HUSSON | Aug 1969 | French | Director | 2018-04-01 | CURRENT |
ALAIN BRODEUR | Jun 1961 | Canadian | Secretary | 2003-01-07 | CURRENT |
MS AILEEN TERESA MARY MCENTEE | Secretary | 2016-07-01 | CURRENT | ||
MR JEREMY COLIN SPRINGALL | Oct 1968 | British | Director | 2016-07-01 | CURRENT |
NICHOLAS JOHN MORRELL | Apr 1949 | British | Director | 1993-10-15 UNTIL 1996-05-20 | RESIGNED |
BRYAN JOHN WILSON | Apr 1951 | British | Director | 2001-10-01 UNTIL 2003-09-15 | RESIGNED |
DAVID JONATHAN LEWENDON | May 1956 | Secretary | 1998-01-09 UNTIL 2002-10-31 | RESIGNED | |
JOHN KENDALL WILKIE | Sep 1947 | Secretary | RESIGNED | ||
JAMES VINCENT KELLY | Jul 1955 | Irish | Director | 1998-01-09 UNTIL 2001-09-19 | RESIGNED |
JOHN KENDALL WILKIE | Sep 1947 | Director | RESIGNED | ||
MR. ROBERT GEORGE WATKINS | Feb 1963 | British | Director | 2011-05-12 UNTIL 2016-06-30 | RESIGNED |
FRANCESCO VIOLANTE | Jan 1951 | Italian | Director | 2003-09-16 UNTIL 2016-06-30 | RESIGNED |
MR RICHARD JOHN STOKES | Apr 1947 | British | Director | 2001-09-19 UNTIL 2010-12-31 | RESIGNED |
COLM SEAN O'HIGGINS | Sep 1962 | Irish | Director | 2005-04-18 UNTIL 2018-03-31 | RESIGNED |
DOUGLAS MARION ANDERSON | May 1954 | American | Director | 2001-10-01 UNTIL 2005-04-18 | RESIGNED |
DAVID JONATHAN LEWENDON | May 1956 | Director | RESIGNED | ||
MR IAN PATERSON LESLIE | Mar 1950 | British | Director | 1998-07-22 UNTIL 2001-03-27 | RESIGNED |
LESLIE MAURICE HAYDEN | Jul 1944 | British | Director | RESIGNED | |
DIRECTOR NICOLAS EMMANUEL HUSSON | Aug 1969 | French | Director | 2018-04-01 UNTIL 2020-01-14 | RESIGNED |
MR. ILYA GUTLIN | Apr 1967 | Swiss | Director | 2017-08-14 UNTIL 2018-03-31 | RESIGNED |
PIERRE JEAN DURREY | Sep 1955 | French | Director | 1996-05-23 UNTIL 1997-07-01 | RESIGNED |
MALCOLM JAMES DILLON | Nov 1949 | British | Director | RESIGNED | |
MR REN?? FELIX NICOLAS AZOULAI | Jul 1962 | French | Director | 2016-07-01 UNTIL 2017-08-14 | RESIGNED |
DEZSO ANDORKA | Jan 1935 | British | Director | 1996-05-23 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sita N.V. | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |