Sita Information Networking Computing Uk Limited

General information

Name:

Sita Information Networking Computing Uk Ltd

Office Address:

C/o Sita Legal 1 London Gate 252-254 Blyth Road UB3 1BW Hayes

Number: 03995063

Incorporation date: 2000-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Sita Information Networking Computing Uk was founded on 2000-05-16 as a Private Limited Company. The firm's registered office can be reached at Hayes on C/o Sita Legal 1 London Gate, 252-254 Blyth Road. If you need to reach the business by post, its area code is UB3 1BW. The company reg. no. for Sita Information Networking Computing Uk Limited is 03995063. The firm's SIC and NACE codes are 63990 which stands for Other information service activities n.e.c.. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-16.

Taking into consideration this specific firm's size, it was unavoidable to choose additional executives: Nicolas H. and Jeremy S. who have been cooperating since 2018 to exercise independent judgement of this company. In order to find professional help with legal documentation, this specific company has been using the skills of Aileen M. as a secretary since 2016.

Company staff

Nicolas H.

Role: Director

Appointed: 01 April 2018

Latest update: 1 February 2024

Jeremy S.

Role: Director

Appointed: 01 July 2016

Latest update: 1 February 2024

Aileen M.

Role: Secretary

Appointed: 01 July 2016

Latest update: 1 February 2024

Alain B.

Role: Secretary

Appointed: 25 February 2003

Latest update: 1 February 2024

People with significant control

The companies with significant control over the firm are as follows: Sita N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Amsterdam at Heathrowstraat 10, 1043 Ch and was registered as a PSC under the reg no 34123403. Sita N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Amsterdam at Heathrowstraat and was registered as a PSC under the reg no 34123203.

Sita N.V.
Address: Heathrowstraat 10 Heathrowstraat 10, 1043 Ch, Amsterdam, Netherlands
Legal authority Dutch Corporate Law
Legal form Limited Liability Company
Country registered N/A
Place registered Amsterdam, The Netherlands
Registration number 34123403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sita N.V.
Address: 10 Heathrowstraat, Amsterdam, Netherlands
Legal authority Dutch Civil Code
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Chamber Of Commerce 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 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
23
Company Age

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