Sitec Holdings Limited in London Road DERBY

Sitec Holdings Limited DERBY

Founded in 2013, Sitec Holdings, classified under reg no. 08395868 is an active company. Currently registered at Kelvin House DE24 8UP, Derby the company has been in the business for 11 years. Its financial year was closed on December 26 and its latest financial statement was filed on 25th December 2022. Since 30th July 2014 Sitec Holdings Limited is no longer carrying the name Sitec Group Holding.

The firm has 3 directors, namely Neil M., Neal M. and Elizabeth F.. Of them, Neal M., Elizabeth F. have been with the company the longest, being appointed on 1 February 2019 and Neil M. has been with the company for the least time - from 1 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sitec Holdings Limited Address / Contact

Office Address	Kelvin House
Office Address2	London Road
Town	Derby
Post code	DE24 8UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08395868
Date of Incorporation	Fri, 8th Feb 2013
Industry	Activities of head offices
End of financial Year	26th December
Company age	11 years old
Account next due date	Thu, 26th Sep 2024 (102 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Neil M.

Position: Director

Appointed: 01 November 2023

Neal M.

Position: Director

Appointed: 01 February 2019

Elizabeth F.

Position: Director

Appointed: 01 February 2019

Lee J.

Position: Director

Appointed: 01 November 2022

Resigned: 31 October 2023

Keith M.

Position: Director

Appointed: 01 February 2019

Resigned: 31 October 2023

Mark N.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2021

Peter M.

Position: Director

Appointed: 09 May 2017

Resigned: 01 February 2019

Antony A.

Position: Secretary

Appointed: 01 January 2014

Resigned: 15 November 2019

Stephen T.

Position: Director

Appointed: 17 May 2013

Resigned: 01 February 2019

Peter P.

Position: Director

Appointed: 17 May 2013

Resigned: 31 December 2013

David H.

Position: Director

Appointed: 17 May 2013

Resigned: 18 June 2015

Ian B.

Position: Director

Appointed: 17 May 2013

Resigned: 26 July 2016

Peter P.

Position: Secretary

Appointed: 08 February 2013

Resigned: 31 December 2013

David M.

Position: Director

Appointed: 08 February 2013

Resigned: 01 February 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Sitec Design Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sitec Design Limited

Church House Church Road, Filton, Bristol, BS34 7BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10080721
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sitec Group Holding	July 30, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 9th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 9th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 9th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2023 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 25th December 2022 filed on: 9th, October 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 9th, October 2023	accounts	Free Download (45 pages)
AP01	New director was appointed on 1st November 2022 filed on: 26th, January 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 4th, October 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th December 2021 filed on: 4th, October 2022	accounts	Free Download (16 pages)
AD01	Change of registered address from Church House Church Road Filton Bristol BS34 7BD England on 26th September 2022 to Kelvin House London Road Derby DE24 8UP filed on: 26th, September 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened to 26th December 2021 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, April 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, April 2022	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 31st July 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, February 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 15th November 2019 filed on: 20th, November 2019	officers	Free Download (1 page)
AD01	Change of registered address from St George's Lodge 33 Oldfield Road Bath Banes BA2 3NE on 22nd August 2019 to Church House Church Road Filton Bristol BS34 7BD filed on: 22nd, August 2019	address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 26th, June 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 25th, January 2018	accounts	Free Download (36 pages)
AP01	New director was appointed on 9th May 2017 filed on: 9th, May 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 26th July 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, April 2016	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 26th, April 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th February 2016: 35526535.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 19th, November 2015	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 18th June 2015 filed on: 18th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th February 2015 filed on: 9th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th February 2015: 45713210.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 14th, November 2014	accounts	Free Download (31 pages)
CERTNM	Company name changed sitec group holding LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, July 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th July 2014 filed on: 30th, July 2014	resolution
AR01	Annual return with complete list of members, drawn up to 8th February 2014 filed on: 11th, February 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AP03	On 17th January 2014, company appointed a new person to the position of a secretary filed on: 17th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 29th, October 2013	accounts	Free Download (31 pages)
AP01	New director was appointed on 27th June 2013 filed on: 27th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2013 filed on: 26th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2013 filed on: 26th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2013 filed on: 26th, June 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2014 to 31st July 2013 filed on: 26th, June 2013	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, March 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2013	resolution	Free Download (17 pages)
CAP-SS	Solvency statement dated 28/02/13 filed on: 4th, March 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, March 2013	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 4th, March 2013	capital	Free Download (2 pages)
SH19	Statement of Capital on 4th March 2013: 45713210.00 GBP filed on: 4th, March 2013	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2013	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, February 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 8th February 2013: 59713210.00 GBP filed on: 22nd, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2013	resolution	Free Download (16 pages)
SH01	Statement of Capital on 8th February 2013: 10187675.00 GBP filed on: 21st, February 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2013: 1000.00 GBP filed on: 21st, February 2013	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, February 2013	incorporation	Free Download (22 pages)

Sitec Holdings Limited DERBY

Sitec Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Neal M.

Elizabeth F.

Lee J.

Keith M.

Mark N.

Peter M.

Antony A.

Stephen T.

Peter P.

David H.

Ian B.

Peter P.

David M.

People with significant control

Company previous names

Company filings

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