Sitech Technology Systems Limited

General information

Name:

Sitech Technology Systems Ltd

Office Address:

Finning (uk) Ltd Watling Street WS11 8LL Cannock

Number: 08760819

Incorporation date: 2013-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sitech Technology Systems Limited with the registration number 08760819 has been on the market for 7 years. This particular Private Limited Company is officially located at Finning (uk) Ltd, Watling Street, Cannock and company's zip code is WS11 8LL. The registered name of the firm got changed in 2018 to Sitech Technology Systems Limited. This business former name was Reaction One. This business's SIC code is 71122 meaning Engineering related scientific and technical consulting activities. Sitech Technology Systems Ltd reported its account information for the financial period up to 2018-12-31. The business latest annual confirmation statement was filed on 2019-11-04.

David P., Mark H. and Ciaran M. are registered as the company's directors and have been expanding the company since December 2018. In addition, the director's tasks are supported by a secretary - Mark H., who was selected by this limited company in December 2017.

  • Previous company's names
  • Sitech Technology Systems Limited 2018-09-17
  • Reaction One Ltd 2013-11-04

Company staff

David P.

Role: Director

Appointed: 31 December 2018

Latest update: 28 August 2020

Mark H.

Role: Director

Appointed: 15 December 2017

Latest update: 28 August 2020

Mark H.

Role: Secretary

Appointed: 15 December 2017

Latest update: 28 August 2020

Ciaran M.

Role: Director

Appointed: 04 July 2014

Latest update: 28 August 2020

People with significant control

The companies that control this firm include: Finning (Uk) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Watling Street, WS11 8LL and was registered as a PSC under the registration number 367090.

Finning (Uk) Ltd.
Address: Finning (Uk) Ltd. Watling Street, Cannock, WS11 8LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 367090
Notified on 30 June 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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 December 2020
Confirmation statement last made up date 04 November 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2019-11-04 (CS01)
filed on: 18th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
6
Company Age

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