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 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
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 |