About

Registered Number: 03117875
Date of Incorporation: 25/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: BRUCE ALLEN LLP, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

Established in 1995, Sitech Software Ltd are based in Hornchurch, it's status in the Companies House registry is set to "Active". Burgess, Louise Mary, Burgess, Simon Johnson are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Louise Mary 01 November 1995 - 1
BURGESS, Simon Johnson 26 October 1995 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 11 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 06 November 2014
AD01 - Change of registered office address 09 July 2014
AD01 - Change of registered office address 07 July 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 22 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 06 September 2003
CERTNM - Change of name certificate 11 June 2003
287 - Change in situation or address of Registered Office 08 March 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 24 August 2000
AA - Annual Accounts 10 April 2000
225 - Change of Accounting Reference Date 14 March 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 11 November 1998
287 - Change in situation or address of Registered Office 15 June 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 09 January 1997
287 - Change in situation or address of Registered Office 12 November 1996
363a - Annual Return 12 November 1996
363(190) - N/A 12 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1995
288 - N/A 15 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1995
288 - N/A 31 October 1995
288 - N/A 31 October 1995
287 - Change in situation or address of Registered Office 31 October 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.