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Company Information for

SITEC RECRUITMENT LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
10080711
Private Limited Company
Active

Company Overview

About Sitec Recruitment Ltd
SITEC RECRUITMENT LIMITED was founded on 2016-03-23 and has its registered office in London. The organisation's status is listed as "Active". Sitec Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SITEC RECRUITMENT LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
 
Filing Information
Company Number 10080711
Company ID Number 10080711
Date formed 2016-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 
Return next due 20/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 07:06:46
Primary Source:Companies House
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Company Officers of SITEC RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHRISTOPHER AMBRIDGE
 Company Secretary 2016-04-14
JAMES BUICK
 Director 2017-03-21
DAVID JOHN MEDLOCK
 Director 2016-03-23
PETER JOHN MEDLOCK
 Director 2017-05-09
STEPHEN GEORGE THOMSON
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM JAMES BARNES
 Director 2017-03-21 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BUICK GRAPHIC ENGINEERING DESIGNS LIMITED Director 2013-05-17 CURRENT 1998-09-18 Active - Proposal to Strike off
DAVID JOHN MEDLOCK SITEC DESIGN LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK ALLONBY + PARTNERS LTD Director 2018-06-06 CURRENT 2016-11-03 Active
PETER JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2017-05-09 CURRENT 2010-02-24 Active
PETER JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2017-05-09 CURRENT 2007-11-14 Active
PETER JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2017-05-09 CURRENT 2013-02-08 Active
PETER JOHN MEDLOCK SITEC DESIGN LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 2017-05-09 CURRENT 1996-03-01 Active - Proposal to Strike off
PETER JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 2017-05-09 CURRENT 1998-09-18 Active - Proposal to Strike off
PETER JOHN MEDLOCK DPRS FINANCE LIMITED Director 2017-05-09 CURRENT 2008-03-31 Active
PETER JOHN MEDLOCK SG AEROSPACE (UK) LIMITED Director 2017-05-09 CURRENT 1972-06-26 Active
PETER JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2017-05-09 CURRENT 2010-05-24 Active - Proposal to Strike off
PETER JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-05-09 CURRENT 2017-04-03 Active
PETER JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2017-04-18 CURRENT 2014-01-28 Active
PETER JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2017-04-18 CURRENT 2007-12-04 Active
PETER JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 2017-04-18 CURRENT 1939-05-12 Active
PETER JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 2017-04-18 CURRENT 1988-09-12 Active
PETER JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2017-04-18 CURRENT 1995-01-20 Active
PETER JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2017-01-17 CURRENT 2013-01-30 Active
PETER JOHN MEDLOCK CHATLEIGH LIMITED Director 2017-01-17 CURRENT 1998-09-18 Active
PETER JOHN MEDLOCK WOOD STREET BATH MANAGEMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
PETER JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 Active
STEPHEN GEORGE THOMSON SITEC DESIGN LIMITED Director 2016-07-26 CURRENT 2016-03-23 Active
STEPHEN GEORGE THOMSON SITEC HOLDINGS LIMITED Director 2013-05-17 CURRENT 2013-02-08 Active
STEPHEN GEORGE THOMSON NORFOLK PLANT SCIENCES LIMITED Director 2012-01-20 CURRENT 2007-07-05 Active
STEPHEN GEORGE THOMSON ECARFINDER LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active - Proposal to Strike off
STEPHEN GEORGE THOMSON SGT SERVICES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-03Memorandum articles filed
2024-11-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-28Change of details for Belcan International Limited as a person with significant control on 2019-02-01
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-04Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-09-19
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM Kelvin House London Road Derby DE24 8UP England
2024-09-23APPOINTMENT TERMINATED, DIRECTOR NEIL NICHOLSON MACLEOD
2024-09-23APPOINTMENT TERMINATED, DIRECTOR NEAL ROY MONTOUR
2024-09-23DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2024-09-23DIRECTOR APPOINTED MS ZAHRA SHAHAB
2024-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100807110001
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-07Audit exemption statement of guarantee by parent company for period ending 25/12/22
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 25/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 25/12/22
2023-10-07Audit exemption subsidiary accounts made up to 2022-12-25
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR LEE JUDSON
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 26/12/21
2022-09-28Audit exemption statement of guarantee by parent company for period ending 26/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 26/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-26
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/12/21
2022-09-20AA01Previous accounting period shortened from 31/12/21 TO 26/12/21
2022-04-26Audit exemption subsidiary accounts made up to 2020-12-31
2022-04-26Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-04-26Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE NAYLOR
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-20TM02Termination of appointment of Antony Christopher Ambridge on 2019-11-15
2019-11-20TM02Termination of appointment of Antony Christopher Ambridge on 2019-11-15
2019-08-22AD03Registers moved to registered inspection location of Church House Church Road Filton Bristol BS34 7BD
2019-08-22AD03Registers moved to registered inspection location of Church House Church Road Filton Bristol BS34 7BD
2019-08-22AD02Register inspection address changed to Church House Church Road Filton Bristol BS34 7BD
2019-08-22AD02Register inspection address changed to Church House Church Road Filton Bristol BS34 7BD
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 33 Oldfield Road Bath BA2 3NE United Kingdom
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 33 Oldfield Road Bath BA2 3NE United Kingdom
2019-06-26AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUICK
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR NEAL MONTOUR
2019-02-08PSC07CESSATION OF DAVID JOHN MEDLOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08PSC02Notification of Belcan International Limited as a person with significant control on 2019-02-01
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100807110001
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JAMES BARNES
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 14185387
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-05-09AP01DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 14185387
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR STEPHEN GEORGE THOMSON
2017-03-22AP01DIRECTOR APPOINTED MR JAMES BUICK
2017-03-22AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES BARNES
2017-03-22AA01Current accounting period extended from 31/03/17 TO 31/07/17
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 14185387
2016-04-26SH0105/04/16 STATEMENT OF CAPITAL GBP 14185387
2016-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-14AP03Appointment of Mr Antony Christopher Ambridge as company secretary on 2016-04-14
2016-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SITEC RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITEC RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SITEC RECRUITMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SITEC RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITEC RECRUITMENT LIMITED
Trademarks
We have not found any records of SITEC RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITEC RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SITEC RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SITEC RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITEC RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SITEC RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 4AG