SI-TEC PLANS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 05244448
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SI-TEC PLANS LIMITED are www.sitecplans.co.uk, and www.si-tec-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Si Tec Plans Limited is a Private Limited Company. The company registration number is 05244448. Si Tec Plans Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Si Tec Plans Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . BURROWS, Claire is a Secretary of the company. BURROWS, Claire is a Director of the company. BURROWS, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BURROWS, Claire
Appointed Date: 28 September 2004
Director
BURROWS, Claire
Appointed Date: 28 September 2004
52 years old
Director
BURROWS, Simon
Appointed Date: 28 September 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mrs Claire Burrows
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Burrows
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SI-TEC PLANS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 23 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
28 Sep 2004
Incorporation

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