Sitec Professional Services Limited

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Sitec Professional Services Limited

07164509Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
Incorporated

22/02/2010

Company Age

16 years

Directors

4

Employees

66

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Sitec Professional Services Limited (07164509) is a private limited with share capital incorporated on 22/02/2010 (16 years old) and registered in london, EC2M4AG. The company operates under SIC code 78200 and is classified as Medium.

Sitec professional services limited is a staffing and recruiting company based out of united kingdom.

Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 22/02/2010
EC2M4AG
66 employees

Financial Overview

Total Assets

£9.04M

Liabilities

£5.48M

Net Assets

£3.55M

Turnover

£10.09M

Cash

£0

Key Metrics

66

Employees

4

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2022
Legacy
Category:Other
Date:26-04-2022
Legacy
Category:Other
Date:26-04-2022
Legacy
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2021
Legacy
Category:Accounts
Date:29-01-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2019
Change Sail Address Company With New Address
Category:Address
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2019
Change Of Name Notice
Category:Change Of Name
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date26/09/2026
Filing Date11/12/2025
Latest Accounts29/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered
Kelvin House, R T C Business Park London Road, Derby, Derbyshire, DE248UP

Contact

belcan.com
280 Bishopsgate, London, EC2M4AG