SITI 1 LIMITED
LONDON

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Company number 04257042
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017; Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017; Director's details changed for Mr Julian Fagge on 14 November 2016. The most likely internet sites of SITI 1 LIMITED are www.siti1.co.uk, and www.siti-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siti 1 Limited is a Private Limited Company. The company registration number is 04257042. Siti 1 Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Siti 1 Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. FAGGE, Julian is a Director of the company. ROWLANDS, Melanie Jane is a Director of the company. SMITH, Jameson Robert Mark is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Director AUBREY, Stephen John has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director CAMERON, Sarah Louise has been resigned. Director FLOWERDAY, David Nicholas has been resigned. Director MASON, Peter Robert has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director THOMSON, Alan Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
Director
FAGGE, Julian
Appointed Date: 26 November 2013
52 years old
Director
ROWLANDS, Melanie Jane
Appointed Date: 15 October 2014
57 years old
Director
SMITH, Jameson Robert Mark
Appointed Date: 22 April 2009
63 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 23 July 2001
Director
AUBREY, Stephen John
Resigned: 31 January 2007
Appointed Date: 22 July 2004
76 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 28 November 2008
61 years old
Director
FLOWERDAY, David Nicholas
Resigned: 01 June 2002
Appointed Date: 23 July 2001
73 years old
Director
MASON, Peter Robert
Resigned: 31 January 2007
Appointed Date: 23 July 2001
63 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 01 June 2002
79 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 22 July 2004
67 years old
Director
THOMSON, Alan Matthew
Resigned: 06 September 2006
Appointed Date: 23 July 2001
79 years old

Persons With Significant Control

Smiths Group International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITI 1 LIMITED Events

24 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
13 Dec 2016
Director's details changed for Mr Julian Fagge on 14 November 2016
28 Nov 2016
Current accounting period shortened from 31 July 2017 to 30 November 2016
28 Nov 2016
Statement by Directors
...
... and 87 more events
25 Sep 2001
Rescining 882/1000000US$/230701
03 Sep 2001
Ad 23/07/01--------- us$ si 1000000@1=1000000 us$ ic 1000000/2000000
30 Aug 2001
Director's particulars changed
30 Aug 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
23 Jul 2001
Incorporation

SITI 1 LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Satisfied on 28 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Satisfied on 28 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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