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.
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 |
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 |
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 |