Company Information for SITEC INFRASTRUCTURE SERVICES LTD
401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA,
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Company Registration Number
06378151
Private Limited Company
Active |
Company Name | |
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SITEC INFRASTRUCTURE SERVICES LTD | |
Legal Registered Office | |
401 FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA Other companies in CB22 | |
Company Number | 06378151 | |
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Company ID Number | 06378151 | |
Date formed | 2007-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:09:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM EATOCK |
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ADAM EATOCK |
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CLAIRE EATOCK |
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DAVID JAMES THEODORE HAWTHORNE |
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PAULA HAWTHORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JONATHAN EVANS |
Director | ||
IAN MICHAEL PAYNE |
Director | ||
JOHANNA MARIA PAYNE |
Director | ||
JANE EVANS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EVOLUTION DESIGN (CAMBRIDGE) LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Project Administrator - Telecoms | Waterbeach | Location: Waterbeach, Cambridgeshire *Sitec Infrastructure Services Ltd* are looking to recruit a dynamic, hard working, team player to join their busy team |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THEODORE HAWTHORNE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063781510010 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 063781510009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/20 FROM Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cambridgeshire CB22 3JH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510006 | |
RES01 | ADOPT ARTICLES 20/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAWTHORNE | |
AA01 | Current accounting period shortened from 31/10/20 TO 31/05/20 | |
TM02 | Termination of appointment of Adam Eatock on 2019-12-06 | |
PSC07 | CESSATION OF DAVID JAMES THEODORE HAWTHORNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Whistler Bidco Limited as a person with significant control on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL POTTER | |
SH01 | 01/11/07 STATEMENT OF CAPITAL GBP 806 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 17/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 17/12/2017 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC04 | Change of details for Mr Adam Eatock as a person with significant control on 2017-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM EATOCK on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADAM EATOCK / 17/07/2017 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD, SAWSTON CAMBRIDGE CB22 3JH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THEODORE HAWTHORNE / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HAWTHORNE / 07/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781510003 | |
AR01 | 08/04/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 806 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 806 | |
AR01 | 10/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA PAYNE | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARIA PAYNE / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PAYNE / 21/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN EVANS / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EATOCK / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM EATOCK / 21/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAULA HAWTHORNE | |
AP01 | DIRECTOR APPOINTED DAVID JAMES THEODORE HAWTHORNE | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 800 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCIAL LIMITED | |
LEASE | Outstanding | CAMBRIDGE RESEARCH PARK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITEC INFRASTRUCTURE SERVICES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Fees & Services |
Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |