Sitec Engineering Limited in Filton BRISTOL

Sitec Engineering Limited BRISTOL

Founded in 2007, Sitec Engineering, classified under reg no. 06426920 is an active company. Currently registered at Pegasus House Aerospace Avenue BS34 7PA, Bristol the company has been in the business for 17 years. Its financial year was closed on 26th December and its latest financial statement was filed on 2022-12-25. Since 2016-07-26 Sitec Engineering Limited is no longer carrying the name Sitec Investments.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sitec Engineering Limited Address / Contact

Office Address	Pegasus House Aerospace Avenue
Office Address2	Filton
Town	Bristol
Post code	BS34 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06426920
Date of Incorporation	Wed, 14th Nov 2007
Industry	specialised design activities
End of financial Year	26th December
Company age	17 years old
Account next due date	Thu, 26th Sep 2024 (117 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

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

Mark N.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2021

Keith M.

Position: Director

Appointed: 01 February 2019

Resigned: 31 October 2023

Peter M.

Position: Director

Appointed: 09 May 2017

Resigned: 01 February 2019

James B.

Position: Director

Appointed: 26 July 2016

Resigned: 14 June 2019

Antony A.

Position: Secretary

Appointed: 01 January 2014

Resigned: 15 November 2019

Stephen T.

Position: Director

Appointed: 27 September 2011

Resigned: 26 July 2016

Peter P.

Position: Director

Appointed: 27 September 2011

Resigned: 31 December 2013

Ian B.

Position: Director

Appointed: 27 September 2011

Resigned: 26 July 2016

David H.

Position: Director

Appointed: 14 November 2007

Resigned: 18 June 2015

David M.

Position: Director

Appointed: 14 November 2007

Resigned: 01 February 2019

Peter P.

Position: Secretary

Appointed: 14 November 2007

Resigned: 31 December 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Sitec Holdings Limited from Bath, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sitec Holdings Limited

St George's Lodge 33 Oldfield Road, Bath, BA2 3NE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08395868
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sitec Investments	July 26, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 7th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 7th, October 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-25 filed on: 7th, October 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-26 filed on: 25th, October 2022	accounts	Free Download (25 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)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-26 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 26th, April 2022	accounts	Free Download (24 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, January 2021	accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2019-07-31 to 2019-12-31 filed on: 26th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 5th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 25th, January 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-26 filed on: 26th, July 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 19th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 18th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 17th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-17: 5145.63 GBP	capital
AA	Group of companies' accounts made up to 2014-07-31 filed on: 14th, November 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 23rd, December 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-07-31 filed on: 29th, October 2013	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2013	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 20th, February 2013	capital	Free Download (1 page)
SH19	Statement of Capital on 2013-02-20: 3001817.63 GBP filed on: 20th, February 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-07-31 filed on: 8th, February 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 10th, December 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 8th, January 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 9th, December 2011	annual return	Free Download (7 pages)
SH03	Purchase of own shares filed on: 5th, July 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-06-29 filed on: 29th, June 2011	resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-06-28: 3001817.63 GBP filed on: 28th, June 2011	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-07-31 filed on: 2nd, February 2011	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2010-12-21: 3001897.63 GBP filed on: 20th, January 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, January 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, January 2011	resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 1st, February 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-07-31 filed on: 10th, June 2009	accounts	Free Download (24 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/08 to 31/07/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/07/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 07/12/07 filed on: 14th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 07/12/07 filed on: 14th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, December 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, December 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, December 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, December 2007	resolution	Free Download
NEWINC	Incorporation filed on: 14th, November 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, November 2007	incorporation	Free Download (12 pages)

Sitec Engineering Limited BRISTOL

Sitec Engineering Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Neal M.

Elizabeth F.

Lee J.

Mark N.

Keith M.

Peter M.

James B.

Antony A.

Stephen T.

Peter P.

Ian B.

David H.

David M.

Peter P.

People with significant control

Company previous names

Company filings

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