SITEC DESIGN LIMITED - DERBY


Company Profile Company Filings

Overview

SITEC DESIGN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SITEC DESIGN LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080721. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.

SITEC DESIGN 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

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH FERRIS Jun 1966 American Director 2019-02-01 CURRENT
NEIL NICHOLSON MACLEOD Jun 1970 British Director 2023-11-01 CURRENT
MR NEAL ROY MONTOUR Oct 1960 American Director 2019-02-01 CURRENT
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 2016-03-23 UNTIL 2019-02-01 RESIGNED
MR KEITH MATTHEWS Mar 1972 British Director 2019-02-01 UNTIL 2023-10-31 RESIGNED
MR LEE JUDSON Jul 1983 British Director 2022-11-01 UNTIL 2023-10-31 RESIGNED
MR KENNETH WILLIAM JAMES BARNES Feb 1949 British Director 2016-07-26 UNTIL 2018-06-22 RESIGNED
MR JAMES BUICK May 1956 British Director 2016-07-26 UNTIL 2019-06-14 RESIGNED
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2016-04-14 UNTIL 2019-11-15 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2016-07-26 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belcan International Limited 2019-02-01 Derby   Ownership of shares 75 to 100 percent
Mr David John Medlock 2016-04-06 - 2019-02-01 5/1955 Bath   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BELCAN INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BELCAN TECHNICAL RECRUITING UK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BELCAN TEST SYSTEMS UK LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
BELCAN ADVANCED SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
SITEC PROFESSIONAL SERVICES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CLOUD KB LIMITED SOLIHULL ENGLAND Active FULL 62030 - Computer facilities management activities
SITEC HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHATLEIGH ENERGY LIMITED BATH ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SITEC RECRUITMENT LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M NAYLOR CONSULTING LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CORRELA LIMITED SOLIHULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT MERCURY TOPCO LIMITED SOLIHULL ENGLAND Active GROUP 74990 - Non-trading company
PROJECT MERCURY BIDCO LIMITED SOLIHULL ENGLAND Active FULL 74990 - Non-trading company
METER ASSET TRACKING SERVICES LIMITED SOLIHULL ENGLAND Active DORMANT 35120 - Transmission of electricity
BELCAN ENGINEERING SERVICES UK LIMITED BLANTYRE SCOTLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF RAILWAY TRAINING PROVIDERS LTD DERBY Active MICRO ENTITY 94120 - Activities of professional membership organizations
BELCAN INTERNATIONAL LIMITED DERBY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SPERRY RAIL (INTERNATIONAL) LIMITED DERBY Active GROUP 71200 - Technical testing and analysis
SPERRY RAIL EUROPE HOLDINGS LIMITED DERBY ENGLAND Active GROUP 71200 - Technical testing and analysis
SECURITY KINGS LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 80100 - Private security activities
ENGINEERING CONSULTANCY SERVICES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PURELIFE CARE SERVICES LTD DERBY ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
S K HOLDINGS (MIDLANDS) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S K TRAINING (MIDLANDS) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SMART MOT AND SERVICING LTD DERBY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles