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SITA INFORMATION NETWORKING COMPUTING UK LIMITED - C/O Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 03995063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sita Legal 1 London Gate
- 252-254 Blyth Road
- Hayes
- Middlesex
- UB3 1BW C/O Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW UK
Management
- Managing Directors
- HUSSON, Nicolas Emmanuel, Director
- SPRINGALL, Jeremy Colin
- Company secretaries
- BRODEUR, Alain
- MCENTEE, Aileen Teresa Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-16
- Age Of Company 2000-05-16 24 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Sita N.V.
- Sita N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-05-16
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
✓
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SITA INFORMATION NETWORKING COMPUTING UK LIMITED Company Description
- SITA INFORMATION NETWORKING COMPUTING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03995063. Its current trading status is "live". It was registered 2000-05-16. It has declared SIC or NACE codes as "63990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-16.It can be contacted at C/o Sita Legal 1 London Gate .
Get SITA INFORMATION NETWORKING COMPUTING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sita Information Networking Computing Uk Limited - C/O Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom
- 2000-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03995063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03995063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03995063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-30) - TM01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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confirmation-statement-with-updates (2020-05-25) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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capital-allotment-shares (2019-10-14) - SH01
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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accounts-with-accounts-type-full (2016-10-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-director-company-with-name (2011-01-18) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-06-29) - 288c
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legacy (2009-06-30) - 287
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-03-29) - 287
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legacy (2007-04-10) - 287
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-full (2006-12-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 288a
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legacy (2005-06-24) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-10-06) - 244
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legacy (2005-06-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-10-19) - 244
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legacy (2004-08-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-09) - 88(2)R
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statement-of-affairs (2003-02-09) - SA
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legacy (2003-04-02) - 288a
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legacy (2003-04-02) - 288b
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legacy (2003-04-05) - 244
-
legacy (2003-06-27) - 225
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legacy (2003-07-19) - 288a
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legacy (2003-10-20) - 288b
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legacy (2003-11-04) - 244
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-12-29) - AA
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legacy (2003-07-19) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-19) - AA
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legacy (2002-06-27) - 363s
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resolution (2002-06-27) - RESOLUTIONS
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memorandum-articles (2002-06-27) - MEM/ARTS
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legacy (2002-06-27) - 123
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-26) - 288a
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legacy (2000-06-22) - 288b
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incorporation-company (2000-05-16) - NEWINC
