SITI 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SITI 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITI 1 LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257042. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

SITI 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2021-08-01 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
ALEXANDER ST. JOHN STOPFORD KENNY May 1971 British Director 2018-10-15 CURRENT
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
STEPHEN JOHN AUBREY Aug 1949 British Director 2004-07-22 UNTIL 2007-01-31 RESIGNED
MR JULIAN FAGGE Jun 1973 British Director 2013-11-26 UNTIL 2017-12-07 RESIGNED
PETER ROBERT MASON Sep 1962 British Director 2001-07-23 UNTIL 2007-01-31 RESIGNED
GEORGE JAMES MONTAGUE Nov 1964 American Director 2017-12-14 UNTIL 2019-07-26 RESIGNED
DAVID NICHOLAS FLOWERDAY Aug 1952 British Director 2001-07-23 UNTIL 2002-06-01 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2004-07-22 UNTIL 2008-11-28 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2002-06-01 UNTIL 2007-07-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 2018-10-15 UNTIL 2021-07-31 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2014-10-15 UNTIL 2019-03-06 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2009-04-22 UNTIL 2018-09-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2001-07-23 UNTIL 2017-04-05 RESIGNED
ALAN MATTHEW THOMSON Sep 1946 British Director 2001-07-23 UNTIL 2006-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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