Siteco Uk Limited is a private limited company that can be found at Unit 054 East Hall Machine Hexagon Tower, Crumpsall Vale, Blackley M9 8GQ. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director.
Director Gareth Q., appointed on 25 October 2023.
The company is classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
The last confirmation statement was filed on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Moreover, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | Unit 054 East Hall Machine Hexagon Tower |
| Office Address2 | Crumpsall Vale |
| Town | Blackley |
| Post code | M9 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 11730757 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 25 October 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Siteco Gmbh from Traunreut, Germany. This PSC is categorised as "a limited". This PSC. The second entity in the PSC register is Osram Licht Ag that entered Munich, Germany as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siteco Gmbh
Siteco Gmbh Georg-Simon-Ohm-Strasse 50, Traunreut, 83301, Germany
| Legal authority | German Law |
| Legal form | Limited |
| Notified on | 29 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Osram Licht Ag
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Local Court Of Munich |
| Registration number | Hrb 199675 |
| Notified on | 17 December 2018 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/16 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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