SITECH SOFTWARE LIMITED
HORNCHURCH SJB COMPUTER SYSTEMS LIMITED

Hellopages » Greater London » Havering » RM11 1RS
Company number 03117875
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10 . The most likely internet sites of SITECH SOFTWARE LIMITED are www.sitechsoftware.co.uk, and www.sitech-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitech Software Limited is a Private Limited Company. The company registration number is 03117875. Sitech Software Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Sitech Software Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . BURGESS, Louise Mary is a Secretary of the company. BURGESS, Louise Mary is a Director of the company. BURGESS, Simon Johnson is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURGESS, Louise Mary
Appointed Date: 26 October 1995
Director
BURGESS, Louise Mary
Appointed Date: 01 November 1995
60 years old
Director
BURGESS, Simon Johnson
Appointed Date: 26 October 1995
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Simon Johnson Burgess
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Mary Burgess
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITECH SOFTWARE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
22 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
...
... and 51 more events
15 Nov 1995
Accounting reference date notified as 31/10
31 Oct 1995
New secretary appointed;director resigned
31 Oct 1995
Secretary resigned;new director appointed
31 Oct 1995
Registered office changed on 31/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Oct 1995
Incorporation

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