SITO INTERNATIONAL LIMITED
WORCESTER SECURE ENVIRONMENT AWARDING BODY LIMITED

Hellopages » Worcestershire » Worcester » WR3 7NS

Company number 04580415
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address KIRKHAM HOUSE, JOHN COMYN DRIVE, WORCESTER, WORCESTERSHIRE, WR3 7NS
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SITO INTERNATIONAL LIMITED are www.sitointernational.co.uk, and www.sito-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sito International Limited is a Private Limited Company. The company registration number is 04580415. Sito International Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Sito International Limited is Kirkham House John Comyn Drive Worcester Worcestershire Wr3 7ns. . KELLY, James Dennis is a Director of the company. Secretary BARWELL, Alan David has been resigned. Secretary CARMICHAEL, Alex has been resigned. Secretary CROSS, George William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CARMICHAEL, Alexander Paul has been resigned. Director DICKINSON, David Patrick has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director THOMAS, Timothy John has been resigned. The company operates in "Private security activities".


Current Directors

Director
KELLY, James Dennis
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
BARWELL, Alan David
Resigned: 20 June 2011
Appointed Date: 11 July 2007
Secretary
CARMICHAEL, Alex
Resigned: 31 December 2014
Appointed Date: 01 November 2011
Secretary
CROSS, George William
Resigned: 11 July 2007
Appointed Date: 04 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
CARMICHAEL, Alexander Paul
Resigned: 30 November 2014
Appointed Date: 01 January 2011
68 years old
Director
DICKINSON, David Patrick
Resigned: 01 November 2009
Appointed Date: 04 November 2002
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
THOMAS, Timothy John
Resigned: 20 June 2011
Appointed Date: 11 July 2007
56 years old

Persons With Significant Control

Mr James Dennis Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SITO INTERNATIONAL LIMITED Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
11 Feb 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Termination of appointment of Alex Carmichael as a director on 30 November 2014
...
... and 41 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
04 Nov 2002
Incorporation

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