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SITECH TECHNOLOGY SYSTEMS LIMITED - FINNING (UK) LTD, Watling Street Bridgtown, Cannock, Staffordshire, United Kingdom
Company Information
- Company registration number
- 08760819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FINNING (UK) LTD
- Watling Street Bridgtown
- Cannock
- Staffordshire
- WS11 8LL FINNING (UK) LTD, Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL UK
Management
- Managing Directors
- HOGG, Mark Stephen
- MC MENAMIN, Ciaran
- FERWERDA, Tim Arne
- Company secretaries
- HOGG, Mark Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-04
- Age Of Company 2013-11-04 10 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Finning (Uk) Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REACTION ONE LTD
- Legal Entity Identifier (LEI)
- 549300OITY32DDTC6K24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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SITECH TECHNOLOGY SYSTEMS LIMITED Company Description
- SITECH TECHNOLOGY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08760819. Its current trading status is "live". It was registered 2013-11-04. It was previously called REACTION ONE LTD. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary.It can be contacted at Finning (Uk) Ltd .
Get SITECH TECHNOLOGY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sitech Technology Systems Limited - FINNING (UK) LTD, Watling Street Bridgtown, Cannock, Staffordshire, United Kingdom
- 2013-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-27) - CS01
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legacy (2023-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-06-15) - GUARANTEE2
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legacy (2023-06-15) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-19) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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legacy (2022-12-30) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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resolution (2018-09-17) - RESOLUTIONS
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change-of-name-notice (2018-09-17) - CONNOT
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accounts-with-accounts-type-full (2018-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-24) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-account-reference-date-company-current-extended (2014-08-05) - AA01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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memorandum-articles (2014-07-09) - MEM/ARTS
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resolution (2014-07-09) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-11-04) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01