SITECH TECHNOLOGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SITECH TECHNOLOGY SYSTEMS LIMITED
COMPANY NUMBER
08760819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
04/11/2013
(11 years and 1 months old)
WEBSITE
finning.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/2013
17/09/2018
REACTION ONE LTD
STAFFORDSHIRE
WS11 8LL
Watling Street
Bridgtown
Cannock
Staffordshire WS11 8LL
WS11 8LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| SITECH TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SITECH TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITECH TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITECH TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2014 - Present (10 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (7years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
15/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/11/2013 - 20/11/2013 (0 months) Born in Oct 1935 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING INTERNATIONAL INC | N/A | N/A |
| FINNING HOLDINGS | Active - Accounts Filed | View Report |
| DIPERK (UK) LTD. | Non-Trading | View Report |
| FINNING (IRELAND) LIMITED | N/A | N/A |
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| H. LEVERTON LIMITED | Non-Trading | View Report |
| MURRAY CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
| SITECH TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FINNING TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 22/09/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/01/2019 | Kevin Parkes (919735221) has left the board |
| 18/01/2019 | New Board Member David Francis Neil Primrose (925431878) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Mark Stephen Hogg (922157673) Appointed |
| 21/12/2017 | Gregory Paul Palaschuk (921428753) has left the board |
| 21/12/2017 | New Company Secretary Mark Stephen Hogg (924134237) Appointed |
| 21/12/2017 | Gregory Paul Palaschuk (920485308) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/09/2016 | Christopher Thomas (918945275) has left the board |
| 19/09/2016 | Christopher Thomas (914955520) has left the board |
| 19/09/2016 | New Company Secretary Gregory Paul Palaschuk (921428753) Appointed |
| 19/09/2016 | New Board Member Gregory Paul Palaschuk (920485308) Appointed |
| 08/02/2016 | New Board Member Kevin Parkes (919735221) Appointed |
| 08/02/2016 | New Board Member Kevin Parkes (919735221) Appointed |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 08/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 09/12/2014 | New Board Member Neil Robert Dickinson (910222403) Appointed |
| 09/12/2014 | Neil Robert Dickinson (918974523) has left the board |
| 31/07/2014 | New Board Member Neil Robert Dickinson (918974523) Appointed |
| 28/07/2014 | Christopher Thomas (918945285) has left the board |
| 28/07/2014 | New Board Member Christopher Thomas (914955520) Appointed |
| 21/07/2014 | New Board Member Christopher Thomas (918945285) Appointed |
| 21/07/2014 | New Company Secretary Christopher Thomas (918945275) Appointed |
| 18/07/2014 | David Sydney Hodkinson (911379263) has left the board |
| 18/07/2014 | New Board Member Ciaran Mc Menamin (918942474) Appointed |
| 18/07/2014 | Alan Charles Browne (910527885) has left the board |
| 18/07/2014 | Change in Reg. Office |
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