Sitech Technology Systems Limited CANNOCK


Founded in 2013, Sitech Technology Systems, classified under reg no. 08760819 is an active company. Currently registered at Finning (uk) Ltd WS11 8LL, Cannock the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2018-09-17 Sitech Technology Systems Limited is no longer carrying the name Reaction One.

At the moment there are 3 directors in the the company, namely Tim F., Mark H. and Ciaran M.. In addition one secretary - Mark H. - is with the firm. 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.

Sitech Technology Systems Limited Address / Contact

Office Address Finning (uk) Ltd
Office Address2 Watling Street
Town Cannock
Post code WS11 8LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08760819
Date of Incorporation Mon, 4th Nov 2013
Industry Engineering related scientific and technical consulting activities
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 18th Nov 2022 (2022-11-18)
Last confirmation statement dated Thu, 4th Nov 2021

Company staff

Tim F.

Position: Director

Appointed: 03 September 2021

Mark H.

Position: Director

Appointed: 15 December 2017

Mark H.

Position: Secretary

Appointed: 15 December 2017

Ciaran M.

Position: Director

Appointed: 04 July 2014

David P.

Position: Director

Appointed: 31 December 2018

Resigned: 03 September 2021

Gregory P.

Position: Director

Appointed: 31 August 2016

Resigned: 15 December 2017

Gregory P.

Position: Secretary

Appointed: 31 August 2016

Resigned: 15 December 2017

Kevin P.

Position: Director

Appointed: 31 January 2016

Resigned: 31 December 2018

Neil D.

Position: Director

Appointed: 04 July 2014

Resigned: 31 January 2016

Christopher T.

Position: Director

Appointed: 04 July 2014

Resigned: 31 August 2016

Christopher T.

Position: Secretary

Appointed: 04 July 2014

Resigned: 31 August 2016

David H.

Position: Director

Appointed: 20 November 2013

Resigned: 04 July 2014

Alan B.

Position: Director

Appointed: 04 November 2013

Resigned: 04 July 2014

William B.

Position: Director

Appointed: 04 November 2013

Resigned: 20 November 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Finning (Uk) Ltd. from Cannock, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finning (Uk) Ltd.

Finning (Uk) Ltd. Watling Street, Cannock, WS11 8LL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 367090
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reaction One September 17, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2021-11-04
filed on: 15th, December 2021
Free Download (3 pages)

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