SITEC IT LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8PN

Company number 06010264
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address NUTLEY HOUSE, ROWLY DRIVE, CRANLEIGH, SURREY, GU6 8PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of SITEC IT LIMITED are www.sitecit.co.uk, and www.sitec-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sitec It Limited is a Private Limited Company. The company registration number is 06010264. Sitec It Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Sitec It Limited is Nutley House Rowly Drive Cranleigh Surrey Gu6 8pn. The company`s financial liabilities are £1.84k. It is £1.77k against last year. The cash in hand is £12.64k. It is £5.58k against last year. And the total assets are £32.26k, which is £13.62k against last year. ISHERWOOD, Jill Stephanie is a Secretary of the company. ISHERWOOD, Jill Stephanie is a Director of the company. ISHERWOOD, Simon Alexander is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sitec it Key Finiance

LIABILITIES £1.84k
+2687%
CASH £12.64k
+79%
TOTAL ASSETS £32.26k
+73%
All Financial Figures

Current Directors

Secretary
ISHERWOOD, Jill Stephanie
Appointed Date: 27 November 2006
Director
ISHERWOOD, Jill Stephanie
Appointed Date: 27 November 2006
62 years old
Director
ISHERWOOD, Simon Alexander
Appointed Date: 27 November 2006
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Simon Alexander Isherwood
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Stephanie Isherwood
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITEC IT LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 25 more events
13 Dec 2006
New secretary appointed;new director appointed
13 Dec 2006
New director appointed
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
27 Nov 2006
Incorporation

SITEC IT LIMITED Charges

2 June 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Fob (Cranleigh) LLP
Description: Rent deposit payment of £916.66 payable under the terms of…
25 April 2008
Rent deposit deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Fob (Cranleigh) LLP
Description: The rent deposit of £916.66.

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