Siti 1 Limited in 4th Floor, 11-12 St James's Square LONDON

Siti 1 Limited LONDON

Siti 1 started in year 2001 as Private Limited Company with registration number 04257042. The Siti 1 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Smiths Group Plc. Postal code: SW1Y 4LB.

At the moment there are 2 directors in the the company, namely Matthew W. and Alexander K.. In addition one secretary - Laura M. - 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.

Siti 1 Limited Address / Contact

Office Address	C/o Smiths Group Plc
Office Address2	4th Floor, 11-12 St James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04257042
Date of Incorporation	Mon, 23rd Jul 2001
Industry	Activities of head offices
End of financial Year	30th July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Laura M.

Position: Secretary

Appointed: 14 January 2022

Matthew W.

Position: Director

Appointed: 01 August 2021

Alexander K.

Position: Director

Appointed: 15 October 2018

John M.

Position: Director

Appointed: 15 October 2018

Resigned: 31 July 2021

George M.

Position: Director

Appointed: 14 December 2017

Resigned: 26 July 2019

Fiona G.

Position: Secretary

Appointed: 21 April 2017

Resigned: 14 January 2022

Melanie R.

Position: Director

Appointed: 15 October 2014

Resigned: 06 March 2019

Julian F.

Position: Director

Appointed: 26 November 2013

Resigned: 07 December 2017

Jameson S.

Position: Director

Appointed: 22 April 2009

Resigned: 30 September 2018

Donald B.

Position: Director

Appointed: 17 December 2008

Resigned: 30 September 2013

Sarah C.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2014

David P.

Position: Director

Appointed: 22 July 2004

Resigned: 28 November 2008

Stephen A.

Position: Director

Appointed: 22 July 2004

Resigned: 31 January 2007

Guy N.

Position: Director

Appointed: 01 June 2002

Resigned: 31 July 2007

Alan T.

Position: Director

Appointed: 23 July 2001

Resigned: 06 September 2006

Neil B.

Position: Secretary

Appointed: 23 July 2001

Resigned: 05 April 2017

Peter M.

Position: Director

Appointed: 23 July 2001

Resigned: 31 January 2007

David F.

Position: Director

Appointed: 23 July 2001

Resigned: 01 June 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Smiths Group International Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smiths Group International Holdings Limited

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01085153
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-31 filed on: 2nd, February 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-31 filed on: 2nd, February 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 7th, December 2022	accounts	Free Download (192 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 18th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 10th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 15th, December 2019	accounts	Free Download
AA	Full accounts data made up to 2018-07-31 filed on: 18th, February 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 29th, May 2018	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2017-07-31 to 2017-07-30 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-11-30 to 2017-07-31 filed on: 19th, January 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-11-26 filed on: 7th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 31st, August 2017	accounts	Free Download (23 pages)
AA01	Current accounting period shortened from 2017-07-31 to 2016-11-30 filed on: 28th, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-07-31 filed on: 28th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-17: 1851179026.00 USD	capital
AA	Full accounts data made up to 2014-07-31 filed on: 24th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-21: 1851179026.00 USD	capital
AA	Full accounts data made up to 2013-07-31 filed on: 7th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-12-31 to 2013-07-31 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 26th, April 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2013-07-31 to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 19th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 4th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 21st, April 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-24 filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 20th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 27th, May 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 14/03/2008 to 31/07/2007 filed on: 21st, May 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-14 filed on: 19th, May 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-08-05 filed on: 4th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-08-05 filed on: 4th, June 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/07 to 14/03/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 14/03/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 18th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 18th, May 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 3rd, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 3rd, June 2005	accounts	Free Download (9 pages)
363a	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
363a	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 30th, August 2001	accounts	Free Download (1 page)

Siti 1 Limited LONDON

Siti 1 Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Matthew W.

Alexander K.

John M.

George M.

Fiona G.

Melanie R.

Julian F.

Jameson S.

Donald B.

Sarah C.

David P.

Stephen A.

Guy N.

Alan T.

Neil B.

Peter M.

David F.

People with significant control

Company filings

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