Sita Advanced Travel Solutions Limited

General information

Name:

Sita Advanced Travel Solutions Ltd

Office Address:

Royal Pavilion Wellesley Road GU11 1PZ Aldershot

Number: 01391626

Incorporation date: 1978-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Sita Advanced Travel Solutions was established on Friday 29th September 1978 as a Private Limited Company. This enterprise's registered office may be reached at Aldershot on Royal Pavilion, Wellesley Road. If you want to contact this firm by mail, the area code is GU11 1PZ. The office reg. no. for Sita Advanced Travel Solutions Limited is 01391626. Although currently it is operating under the name of Sita Advanced Travel Solutions Limited, it previously was known under a different name. This company was known as Novus Systems Technology until Monday 8th June 1998, when the name was replaced by Equant Application Services. The final transformation took place on Thursday 11th October 2001. This enterprise's classified under the NACE and SIC code 63990 which means Other information service activities n.e.c.. Sita Advanced Travel Solutions Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-01-16.

The knowledge we have detailing this specific firm's executives implies that there are two directors: Nicolas H. and Jeremy S. who became the part of the company on Sunday 1st April 2018 and Friday 1st July 2016. Additionally, the director's responsibilities are constantly supported by a secretary - Aileen M., who was selected by the limited company on Friday 1st July 2016.

  • Previous company's names
  • Sita Advanced Travel Solutions Limited 2001-10-11
  • Equant Application Services Limited 1998-06-08
  • Novus Systems Technology Limited 1978-09-29

Company staff

Nicolas H.

Role: Director

Appointed: 01 April 2018

Latest update: 8 February 2024

Jeremy S.

Role: Director

Appointed: 01 July 2016

Latest update: 8 February 2024

Aileen M.

Role: Secretary

Appointed: 01 July 2016

Latest update: 8 February 2024

Alain B.

Role: Secretary

Appointed: 07 January 2003

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Sita N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Heathrowstraat 10 and was registered as a PSC under the registration number 34123203.

Sita N.V.
Address: Heathrowstraat 10 Heathrowstraat 10, Amsterdam, PO Box 1043 CH, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Liabilit Company
Country registered Netherlands
Place registered Kamer Van Koophandel Amsterdam
Registration number 34123203
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 61900 : Other telecommunications activities
45
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