SITA INFORMATION NETWORKING COMPUTING B.V.


Company number FC022471
Status Active
Incorporation Date 10 May 2000
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Jeremy Colin Springall as a person authorised to represent UK establishment BR005497 on 1 July 2016.; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of SITA INFORMATION NETWORKING COMPUTING B.V. are www.sitainformationnetworkingcomputing.co.uk, and www.sita-information-networking-computing.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 B V is a Other company type. The company registration number is FC022471. Sita Information Networking Computing B V has been working since 10 May 2000. The present status of the company is Active. The registered address of Sita Information Networking Computing B V is Branch Registration Refer To Parent Registry Netherlands. . BRODEUR, Alain is a Secretary of the company. DALIBARD, Barbara Marguerite is a Director of the company. O'HIGGINS, Colm Sean is a Director of the company. Secretary VAUDE, Raymond has been resigned. Director VIOLANTE, Francesco has been resigned. Director WATSON, John has been resigned.


Current Directors

Secretary
BRODEUR, Alain
Appointed Date: 12 September 2001

Director
DALIBARD, Barbara Marguerite
Appointed Date: 01 July 2016
67 years old

Director
O'HIGGINS, Colm Sean
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
VAUDE, Raymond
Resigned: 12 September 2001
Appointed Date: 19 May 2000

Director
VIOLANTE, Francesco
Resigned: 30 June 2016
Appointed Date: 01 July 2003
74 years old

Director
WATSON, John
Resigned: 01 July 2003
Appointed Date: 19 May 2000
82 years old

SITA INFORMATION NETWORKING COMPUTING B.V. Events

27 Feb 2017
Appointment of Jeremy Colin Springall as a person authorised to represent UK establishment BR005497 on 1 July 2016.
14 Dec 2016
Full accounts made up to 31 December 2014
16 Nov 2016
Full accounts made up to 31 December 2013
10 Nov 2016
Appointment of Barbara Marguerite Dalibard as a director on 1 July 2016
10 Nov 2016
Appointment of Colm Sean O'higgins as a director on 1 July 2016
...
... and 23 more events
17 Feb 2005
BR005497 par partic 20/01/05 bibb dean brunswick house 5 the avenue hampton middlesex TW12 3RN
17 Feb 2005
Altn constitutional doc 140700
19 May 2000
BR005497 par appointed mr dean bibb 4 middlemass green pewsey wiltshire SN9 5AZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 May 2000
BR005497 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 May 2000
Initial branch registration