Having been setup in 1903, Sit Controls (UK) Ltd has its registered office in Egham, it has a status of "Liquidation". We don't know the number of employees at the organisation. There are 6 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSELMI, Gianpaolo | 01 March 2012 | - | 1 |
| CAMILLI, Fulvio | 16 May 2011 | 12 December 2012 | 1 |
| DE'STEFANI, Federico | 03 March 2000 | 12 December 2012 | 1 |
| GRANDO, Maurizio, Ing | 03 March 2000 | 04 February 2003 | 1 |
| HORSELL, Frank Geoffrey | N/A | 01 December 1991 | 1 |
| JONES, Keith Brian | 01 April 2005 | 24 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 19 June 2019 | |
| AD01 - Change of registered office address | 12 June 2019 | |
| LIQ03 - N/A | 21 June 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 June 2016 | |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 September 2014 | |
| F10.2 - N/A | 16 July 2014 | |
| F10.2 - N/A | 16 July 2014 | |
| AD01 - Change of registered office address | 19 July 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| 4.20 - N/A | 18 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| CERTNM - Change of name certificate | 28 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| CERTNM - Change of name certificate | 12 January 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 July 2000 | |
| RESOLUTIONS - N/A | 04 July 2000 | |
| RESOLUTIONS - N/A | 04 July 2000 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 04 July 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 04 July 2000 | |
| 53 - Application by a public company for re-registration as a private company | 04 July 2000 | |
| 225 - Change of Accounting Reference Date | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 16 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| 288 - N/A | 20 August 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| MEM/ARTS - N/A | 19 August 1992 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363b - Annual Return | 23 October 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 05 February 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 288 - N/A | 12 January 1989 | |
| PUC 2 - N/A | 24 October 1988 | |
| PUC 2 - N/A | 21 October 1988 | |
| 288 - N/A | 05 October 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| PUC 2 - N/A | 26 May 1988 | |
| AUD - Auditor's letter of resignation | 06 January 1988 | |
| PUC(U) - N/A | 05 September 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| REREG(U) - N/A | 01 June 1987 | |
| RESOLUTIONS - N/A | 29 May 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 18 May 1987 | |
| 288 - N/A | 20 January 1987 | |
| 288 - N/A | 11 November 1986 | |
| 288 - N/A | 29 July 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| AA - Annual Accounts | 14 January 1982 | |
| AA - Annual Accounts | 13 January 1982 | |
| 363 - Annual Return | 15 February 1980 | |
| NEWINC - New incorporation documents | 27 January 1903 | |
| MISC - Miscellaneous document | 27 January 1903 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchase debts which fail to vest and other debts and floating charge on other debts | 23 May 2002 | Fully Satisfied |
N/A |
| Appointment of new trustee supplemental to trust deed dated 27-8-1903 | 11 December 1906 | Outstanding |
N/A |
