About

Registered Number: 04449646
Date of Incorporation: 29/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Sitec House Millers Ford, Low Bentham, Lancaster, LA2 7FL,

 

Sitec Support Services Ltd was registered on 29 May 2002, it's status at Companies House is "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRON-KEELER, Simon 01 July 2007 - 1
KEELER, Christopher 29 January 2008 - 1
KEELER, Timothy Simon 29 May 2002 06 September 2011 1
Secretary Name Appointed Resigned Total Appointments
KEELER, Andrew Graham 29 May 2002 24 April 2007 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 14 September 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
CS01 - N/A 04 August 2017
AD01 - Change of registered office address 19 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 19 March 2013
AD01 - Change of registered office address 13 March 2013
AD01 - Change of registered office address 19 February 2013
MG01 - Particulars of a mortgage or charge 09 June 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 13 March 2012
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 26 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
AA - Annual Accounts 13 April 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 09 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
287 - Change in situation or address of Registered Office 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363a - Annual Return 09 June 2005
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 17 June 2004
225 - Change of Accounting Reference Date 30 July 2003
363s - Annual Return 18 July 2003
395 - Particulars of a mortgage or charge 04 December 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2012 Outstanding

N/A

Debenture 23 May 2006 Outstanding

N/A

Debenture 02 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.