SITEC LIMITED
BATH SG AEROSPACE LIMITED GCT-GED GROUP LIMITED

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Company number 06444912
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BA2 3NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Peter John Medlock as a director on 18 April 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of SITEC LIMITED are www.sitec.co.uk, and www.sitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sitec Limited is a Private Limited Company. The company registration number is 06444912. Sitec Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Sitec Limited is St Georges Lodge 33 Oldfield Road Bath Ba2 3ne. . AMBRIDGE, Antony Christopher is a Secretary of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Peter John is a Director of the company. Secretary PHIPPS, Peter has been resigned. Director FOX, Rudiger has been resigned. Director HARRIS, David John has been resigned. Director PFLUGER, Andre Klaus has been resigned. The company operates in "Dormant Company".


sitec Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMBRIDGE, Antony Christopher
Appointed Date: 01 January 2014
Director
MEDLOCK, David John
Appointed Date: 04 December 2007
70 years old
Director
MEDLOCK, Peter John
Appointed Date: 18 April 2017
41 years old

Resigned Directors

Secretary
PHIPPS, Peter
Resigned: 31 December 2013
Appointed Date: 04 December 2007
Director
FOX, Rudiger
Resigned: 27 September 2011
Appointed Date: 12 August 2010
59 years old
Director
HARRIS, David John
Resigned: 01 August 2012
Appointed Date: 04 December 2007
75 years old
Director
PFLUGER, Andre Klaus
Resigned: 27 September 2011
Appointed Date: 12 August 2010
55 years old

Persons With Significant Control

Sitec Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITEC LIMITED Events

18 Apr 2017
Appointment of Mr Peter John Medlock as a director on 18 April 2017
28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 July 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 25 more events
29 Dec 2009
Annual return made up to 4 December 2009 with full list of shareholders
12 May 2009
Full accounts made up to 31 July 2008
10 Dec 2008
Return made up to 04/12/08; full list of members
11 Feb 2008
Accounting reference date shortened from 31/12/08 to 31/07/08
04 Dec 2007
Incorporation

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