General information

Name:

Sitech Software Ltd

Office Address:

Bruce Allen Llp Ground Floor Suite Crown House 40 North Street RM11 1EW Hornchurch

Number: 03117875

Incorporation date: 1995-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sitech Software Limited company has been in this business field for at least twenty nine years, having started in 1995. Registered with number 03117875, Sitech Software is a Private Limited Company with office in Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch RM11 1EW. The business name of the company was changed in the year 2003 to Sitech Software Limited. This enterprise previous name was Sjb Computer Systems. The enterprise's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. Sitech Software Ltd reported its account information for the financial period up to 5th April 2022. The latest annual confirmation statement was filed on 3rd October 2023.

Given this particular firm's magnitude, it became necessary to acquire new company leaders: Louise B. and Simon B. who have been collaborating for twenty nine years to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Sitech Software Limited 2003-06-11
  • Sjb Computer Systems Limited 1995-10-25

Financial data based on annual reports

Company staff

Louise B.

Role: Director

Appointed: 01 November 1995

Latest update: 13 February 2024

Louise B.

Role: Secretary

Appointed: 26 October 1995

Latest update: 13 February 2024

Simon B.

Role: Director

Appointed: 26 October 1995

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Simon B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Louise B.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 05 April 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 1 November 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 30 August 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts 22 September 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 22 September 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
28
Company Age

Closest Companies - by postcode