SITA INFORMATION NETWORKING COMPUTING UK LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1BW

Company number 03995063
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address C/O SITA LEGAL 1 LONDON GATE, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016. The most likely internet sites of SITA INFORMATION NETWORKING COMPUTING UK LIMITED are www.sitainformationnetworkingcomputinguk.co.uk, and www.sita-information-networking-computing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sita Information Networking Computing Uk Limited is a Private Limited Company. The company registration number is 03995063. Sita Information Networking Computing Uk Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Sita Information Networking Computing Uk Limited is C O Sita Legal 1 London Gate 252 254 Blyth Road Hayes Middlesex Ub3 1bw. . BRODEUR, Alain is a Secretary of the company. MCENTEE, Aileen Teresa Mary is a Secretary of the company. O'HIGGINS, Colm Sean is a Director of the company. PLOUX DALIBARD, Barbara Marguerite is a Director of the company. SPRINGALL, Jeremy Colin is a Director of the company. Secretary DAY, Tuli has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Douglas Marion has been resigned. Director BADOY, Jean Marie has been resigned. Director BIBB, Dean Richard has been resigned. Director LAWS, John Charles has been resigned. Director RUSSELL, David has been resigned. Director STOKES, Richard John has been resigned. Director VIOLANTE, Francesco has been resigned. Director WATKINS, Robert George has been resigned. Director WATSON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BRODEUR, Alain
Appointed Date: 25 February 2003
Secretary
MCENTEE, Aileen Teresa Mary
Appointed Date: 01 July 2016
Director
O'HIGGINS, Colm Sean
Appointed Date: 18 April 2005
63 years old
Director
PLOUX DALIBARD, Barbara Marguerite
Appointed Date: 01 July 2016
67 years old
Director
SPRINGALL, Jeremy Colin
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
DAY, Tuli
Resigned: 25 February 2003
Appointed Date: 16 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
ANDERSON, Douglas Marion
Resigned: 18 April 2005
Appointed Date: 01 October 2003
71 years old
Director
BADOY, Jean Marie
Resigned: 30 September 2003
Appointed Date: 16 May 2000
84 years old
Director
BIBB, Dean Richard
Resigned: 09 March 2005
Appointed Date: 16 May 2000
67 years old
Director
LAWS, John Charles
Resigned: 30 April 2002
Appointed Date: 16 May 2000
72 years old
Director
RUSSELL, David
Resigned: 01 April 2007
Appointed Date: 09 March 2005
62 years old
Director
STOKES, Richard John
Resigned: 31 December 2010
Appointed Date: 01 April 2007
78 years old
Director
VIOLANTE, Francesco
Resigned: 30 June 2016
Appointed Date: 01 July 2003
74 years old
Director
WATKINS, Robert George
Resigned: 30 June 2016
Appointed Date: 12 May 2011
62 years old
Director
WATSON, John
Resigned: 30 June 2003
Appointed Date: 16 May 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000

Persons With Significant Control

Sita N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITA INFORMATION NETWORKING COMPUTING UK LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016
09 Aug 2016
Appointment of Ms Aileen Teresa Mary Mcentee as a secretary on 1 July 2016
09 Aug 2016
Appointment of Ms Barbara Marguerite Ploux Dalibard as a director on 1 July 2016
...
... and 71 more events
26 Jun 2000
New director appointed
26 Jun 2000
New secretary appointed
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
16 May 2000
Incorporation

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