SITEC HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

SITEC HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SITEC HOLDINGS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.

SITEC HOLDINGS LIMITED - DERBY

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
26 / 12 25/12/2022 26/09/2024

Registered Office

KELVIN HOUSE
DERBY
DE24 8UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITEC GROUP HOLDING LIMITED (until 30/07/2014)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL NICHOLSON MACLEOD Jun 1970 British Director 2023-11-01 CURRENT
MR NEAL ROY MONTOUR Oct 1960 American Director 2019-02-01 CURRENT
MS ELIZABETH FERRIS Jun 1966 American Director 2019-02-01 CURRENT
MR PETER PHIPPS Aug 1949 British Director 2013-05-17 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 2013-02-08 UNTIL 2019-02-01 RESIGNED
MR KEITH MATTHEWS Mar 1972 British Director 2019-02-01 UNTIL 2023-10-31 RESIGNED
MR DAVID JOHN HARRIS Aug 1950 British Director 2013-05-17 UNTIL 2015-06-18 RESIGNED
MR LEE JUDSON Jul 1983 British Director 2022-11-01 UNTIL 2023-10-31 RESIGNED
MR IAN CHARLES BASCOMBE Jul 1964 British Director 2013-05-17 UNTIL 2016-07-26 RESIGNED
MR PETER PHIPPS Secretary 2013-02-08 UNTIL 2013-12-31 RESIGNED
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2014-01-01 UNTIL 2019-11-15 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2013-05-17 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

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

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