SITA ADVANCED TRAVEL SOLUTIONS LIMITED
ALDERSHOT EQUANT APPLICATION SERVICES LIMITED NOVUS SYSTEMS TECHNOLOGY LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1PZ

Company number 01391626
Status Active
Incorporation Date 29 September 1978
Company Type Private Limited Company
Address SITA LEGAL, ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 16 January 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 ADVANCED TRAVEL SOLUTIONS LIMITED are www.sitaadvancedtravelsolutions.co.uk, and www.sita-advanced-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sita Advanced Travel Solutions Limited is a Private Limited Company. The company registration number is 01391626. Sita Advanced Travel Solutions Limited has been working since 29 September 1978. The present status of the company is Active. The registered address of Sita Advanced Travel Solutions Limited is Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire Gu11 1pz. . BRODEUR, Alain is a Secretary of the company. MCENTEE, Aileen Teresa Mary is a Secretary of the company. AZOULAI, René Felix Nicolas is a Director of the company. O'HIGGINS, Colm Sean is a Director of the company. SPRINGALL, Jeremy Colin is a Director of the company. Secretary LEWENDON, David Jonathan has been resigned. Secretary WILKIE, John Kendall has been resigned. Director ANDERSON, Douglas Marion has been resigned. Director ANDORKA, Dezso has been resigned. Director DILLON, Malcolm James has been resigned. Director DURREY, Pierre Jean has been resigned. Director HAYDEN, Leslie Maurice has been resigned. Director KELLY, James Vincent has been resigned. Director LESLIE, Ian Paterson has been resigned. Director LEWENDON, David Jonathan has been resigned. Director MORRELL, Nicholas John has been resigned. Director STOKES, Richard John has been resigned. Director VIOLANTE, Francesco has been resigned. Director WATKINS, Robert George has been resigned. Director WILKIE, John Kendall has been resigned. Director WILSON, Bryan John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRODEUR, Alain
Appointed Date: 07 January 2003
Secretary
MCENTEE, Aileen Teresa Mary
Appointed Date: 01 July 2016
Director
AZOULAI, René Felix Nicolas
Appointed Date: 01 July 2016
63 years old
Director
O'HIGGINS, Colm Sean
Appointed Date: 18 April 2005
63 years old
Director
SPRINGALL, Jeremy Colin
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
LEWENDON, David Jonathan
Resigned: 31 October 2002
Appointed Date: 09 January 1998
Secretary
WILKIE, John Kendall
Resigned: 30 October 1997
Director
ANDERSON, Douglas Marion
Resigned: 18 April 2005
Appointed Date: 01 October 2001
71 years old
Director
ANDORKA, Dezso
Resigned: 01 October 1997
Appointed Date: 23 May 1996
90 years old
Director
DILLON, Malcolm James
Resigned: 09 December 1997
76 years old
Director
DURREY, Pierre Jean
Resigned: 01 July 1997
Appointed Date: 23 May 1996
70 years old
Director
HAYDEN, Leslie Maurice
Resigned: 22 May 1998
81 years old
Director
KELLY, James Vincent
Resigned: 19 September 2001
Appointed Date: 09 January 1998
70 years old
Director
LESLIE, Ian Paterson
Resigned: 27 March 2001
Appointed Date: 22 July 1998
75 years old
Director
LEWENDON, David Jonathan
Resigned: 31 October 2002
69 years old
Director
MORRELL, Nicholas John
Resigned: 20 May 1996
Appointed Date: 15 October 1993
76 years old
Director
STOKES, Richard John
Resigned: 31 December 2010
Appointed Date: 19 September 2001
78 years old
Director
VIOLANTE, Francesco
Resigned: 30 June 2016
Appointed Date: 16 September 2003
74 years old
Director
WATKINS, Robert George
Resigned: 30 June 2016
Appointed Date: 12 May 2011
62 years old
Director
WILKIE, John Kendall
Resigned: 30 October 1997
78 years old
Director
WILSON, Bryan John
Resigned: 15 September 2003
Appointed Date: 01 October 2001
74 years old

Persons With Significant Control

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

SITA ADVANCED TRAVEL SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 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 Mr René Felix Nicolas Azoulai as a director on 1 July 2016
...
... and 116 more events
06 Nov 1986
Return made up to 05/08/86; full list of members
20 Oct 1986
Registered office changed on 20/10/86 from: bridge house walnut tree close guildford surrey GU1 4UA
09 Oct 1986
Full accounts made up to 31 October 1985
12 Nov 1985
Memorandum and Articles of Association
29 Sep 1978
Incorporation

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