Company Information for

SITECH TECHNOLOGY SYSTEMS LIMITED

FINNING (UK) LTD, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL,

Company Registration Number

08760819

Private Limited Company

Active

About Sitech Technology Systems Ltd

SITECH TECHNOLOGY SYSTEMS LIMITED was founded on 2013-11-04 and has its registered office in Cannock. The organisation's status is listed as "Active". Sitech Technology Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SITECH TECHNOLOGY SYSTEMS LIMITED
Legal Registered Office
FINNING (UK) LTD
WATLING STREET
CANNOCK
STAFFORDSHIRE
WS11 8LL
Other companies in WS11
Previous Names
REACTION ONE LTD
17/09/2018

Filing Information

Company Number08760819
Date formed2013-11-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 19:12:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Stephen Hogg Company Secretary 2017-12-15
Mark Stephen Hogg Director FINANCE DIRECTOR 2017-12-15 ENGLAND
Ciaran Mc Menamin Director NONE 2014-07-04 UNITED KINGDOM
Kevin Parkes Director DIRECTOR 2016-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Paul Palaschuk Company Secretary 2016-08-31 2017-12-15
Gregory Paul Palaschuk Director 2016-08-31 2017-12-15
Christopher Thomas Company Secretary 2014-07-04 2016-08-31
Christopher Thomas Director 2014-07-04 2016-08-31
Neil Robert Dickinson Director 2014-07-04 2016-01-31
Alan Charles Browne Director 2013-11-04 2014-07-04
David Sydney Hodkinson Director 2013-11-20 2014-07-04
William Christopher Browne Director 2013-11-04 2013-11-20

Related Directorships for Mark Stephen Hogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Hogg FINNING (UK) LTD.Director 2017-12-15 CURRENT 1941-05-13 Active
Mark Stephen Hogg FINNPAVE LIMITEDDirector 2017-12-15 CURRENT 1961-12-22 Active
Mark Stephen Hogg FINNING EQUIPMENT HIRE LIMITEDDirector 2017-12-15 CURRENT 1969-04-03 Active
Mark Stephen Hogg FINNING HOLDINGSDirector 2017-12-15 CURRENT 1983-03-01 Active
Mark Stephen Hogg FINNING FINANCE LIMITEDDirector 2017-12-15 CURRENT 1983-03-23 Active
Mark Stephen Hogg REACTION ONE LTDDirector 2017-12-15 CURRENT 2014-06-26 Active - Proposal to Strike off
Mark Stephen Hogg CALEDONIAN TRACTOR HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 1944-11-10 Active
Mark Stephen Hogg CALEDONIAN MARINE ENGINES LIMITEDDirector 2017-12-15 CURRENT 1962-04-23 Active
Mark Stephen Hogg CALEDONIAN ENGINES LIMITEDDirector 2017-12-15 CURRENT 1972-08-16 Active
Mark Stephen Hogg CAL-LIFT LIMITEDDirector 2017-12-15 CURRENT 1973-04-17 Active
Mark Stephen Hogg BOWMAKER (PLANT) LIMITEDDirector 2017-12-15 CURRENT 1962-05-01 Active
Mark Stephen Hogg FINNING RENTAL SERVICES LIMITEDDirector 2017-12-15 CURRENT 1994-10-05 Active
Mark Stephen Hogg FINNING ACQUISITION CO.Director 2017-12-15 CURRENT 2000-11-21 Active
Mark Stephen Hogg CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITEDDirector 2017-12-15 CURRENT 1960-11-30 Active
Mark Stephen Hogg CALEDONIAN LIFT TRUCK RENTALS LIMITEDDirector 2017-12-15 CURRENT 1972-08-16 Active
Mark Stephen Hogg CALEDONIAN EXCAVATORS LIMITEDDirector 2017-12-15 CURRENT 1972-08-16 Active
Mark Stephen Hogg CALEDONIAN TRACTORS LIMITEDDirector 2017-12-15 CURRENT 1972-09-06 Active
Mark Stephen Hogg H. LEVERTON LIMITEDDirector 2017-12-15 CURRENT 1937-09-01 Active
Mark Stephen Hogg UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITEDDirector 2017-12-15 CURRENT 1984-05-17 Active - Proposal to Strike off
Mark Stephen Hogg DIPERK (UK) LTD.Director 2017-12-15 CURRENT 2004-07-12 Active

Related Directorships for Kevin Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Parkes FINNPAVE LIMITEDDirector 2016-01-31 CURRENT 1961-12-22 Active
Kevin Parkes FINNING EQUIPMENT HIRE LIMITEDDirector 2016-01-31 CURRENT 1969-04-03 Active
Kevin Parkes FINNING HOLDINGSDirector 2016-01-31 CURRENT 1983-03-01 Active
Kevin Parkes FINNING FINANCE LIMITEDDirector 2016-01-31 CURRENT 1983-03-23 Active
Kevin Parkes REACTION ONE LTDDirector 2016-01-31 CURRENT 2014-06-26 Active - Proposal to Strike off
Kevin Parkes CALEDONIAN TRACTOR HOLDINGS LIMITEDDirector 2016-01-31 CURRENT 1944-11-10 Active
Kevin Parkes CALEDONIAN MARINE ENGINES LIMITEDDirector 2016-01-31 CURRENT 1962-04-23 Active
Kevin Parkes CALEDONIAN ENGINES LIMITEDDirector 2016-01-31 CURRENT 1972-08-16 Active
Kevin Parkes CAL-LIFT LIMITEDDirector 2016-01-31 CURRENT 1973-04-17 Active
Kevin Parkes BOWMAKER (PLANT) LIMITEDDirector 2016-01-31 CURRENT 1962-05-01 Active
Kevin Parkes FINNING RENTAL SERVICES LIMITEDDirector 2016-01-31 CURRENT 1994-10-05 Active
Kevin Parkes FINNING ACQUISITION CO.Director 2016-01-31 CURRENT 2000-11-21 Active
Kevin Parkes CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITEDDirector 2016-01-31 CURRENT 1960-11-30 Active
Kevin Parkes CALEDONIAN LIFT TRUCK RENTALS LIMITEDDirector 2016-01-31 CURRENT 1972-08-16 Active
Kevin Parkes CALEDONIAN EXCAVATORS LIMITEDDirector 2016-01-31 CURRENT 1972-08-16 Active
Kevin Parkes CALEDONIAN TRACTORS LIMITEDDirector 2016-01-31 CURRENT 1972-09-06 Active
Kevin Parkes H. LEVERTON LIMITEDDirector 2016-01-31 CURRENT 1937-09-01 Active
Kevin Parkes UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITEDDirector 2016-01-31 CURRENT 1984-05-17 Active - Proposal to Strike off
Kevin Parkes MURRAY CONTROL SYSTEMS LTDDirector 2016-01-31 CURRENT 2003-04-28 Active
Kevin Parkes DIPERK (UK) LTD.Director 2016-01-31 CURRENT 2004-07-12 Active
Kevin Parkes FINNING (UK) LTD.Director 2015-05-01 CURRENT 1941-05-13 Active