Company number 05311303
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 19 HELLESDON PARK ROAD, HELLESDON PARK INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SITEK CONSULTANCY SERVICES LIMITED are www.sitekconsultancyservices.co.uk, and www.sitek-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sitek Consultancy Services Limited is a Private Limited Company.
The company registration number is 05311303. Sitek Consultancy Services Limited has been working since 13 December 2004.
The present status of the company is Active. The registered address of Sitek Consultancy Services Limited is 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk Nr6 5dr. . GILL, Michael Anthony is a Secretary of the company. GILL, Simon Peter is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Sitek Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SITEK CONSULTANCY SERVICES LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
29 Dec 2006
Return made up to 13/12/06; full list of members
17 Oct 2006
Total exemption small company accounts made up to 31 December 2005
05 Jan 2006
Secretary's particulars changed
05 Jan 2006
Return made up to 13/12/05; full list of members
13 Dec 2004
Incorporation
1 July 2015
Charge code 0531 1303 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
26 November 2014
Charge code 0531 1303 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as unit 19 hellesdon park road…
26 November 2014
Charge code 0531 1303 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as unit 19 hellesdon park road…
20 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…