SITEC ENGINEERING LIMITED - BRISTOL


Company Profile Company Filings

Overview

SITEC ENGINEERING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SITEC ENGINEERING LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426920. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.

SITEC ENGINEERING LIMITED - BRISTOL

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 25/12/2022 26/09/2024

Registered Office

PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITEC INVESTMENTS LIMITED (until 26/07/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL ROY MONTOUR Oct 1960 American Director 2019-02-01 CURRENT
MS ELIZABETH FERRIS Jun 1966 American Director 2019-02-01 CURRENT
NEIL NICHOLSON MACLEOD Jun 1970 British Director 2023-11-01 CURRENT
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2014-01-01 UNTIL 2019-11-15 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2011-09-27 UNTIL 2016-07-26 RESIGNED
MR PETER PHIPPS Aug 1949 British Director 2011-09-27 UNTIL 2013-12-31 RESIGNED
MR MARK NAYLOR Mar 1971 British Director 2019-02-01 UNTIL 2021-07-31 RESIGNED
MR PETER JOHN MEDLOCK Feb 1984 British Director 2017-05-09 UNTIL 2019-02-01 RESIGNED
MR DAVID JOHN MEDLOCK May 1955 British Director 2007-11-14 UNTIL 2019-02-01 RESIGNED
MR LEE JUDSON Jul 1983 British Director 2022-11-01 UNTIL 2023-10-31 RESIGNED
MR KEITH MATTHEWS Mar 1972 British Director 2019-02-01 UNTIL 2023-10-31 RESIGNED
MR JAMES BUICK May 1956 British Director 2016-07-26 UNTIL 2019-06-14 RESIGNED
MR DAVID JOHN HARRIS Aug 1950 British Director 2007-11-14 UNTIL 2015-06-18 RESIGNED
MR IAN CHARLES BASCOMBE Jul 1964 British Director 2011-09-27 UNTIL 2016-07-26 RESIGNED
MR PETER PHIPPS Aug 1949 British Secretary 2007-11-14 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sitec Holdings Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent

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