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Sita Advanced Travel Solutions Limited

Sita Advanced Travel Solutions Limited is an active company incorporated on 29 September 1978 with the registered office located in Reading, Berkshire. Sita Advanced Travel Solutions Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01391626
Private limited company
Age
47 years
Incorporated 29 September 1978
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sita, Level 5 Block A-C Apex
Forbury Road
Reading
RG1 1AX
England
Address changed on 2 Jan 2025 (9 months ago)
Previous address was C/O Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Telephone
02087568000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in France • Born in Aug 1969
Director • Senior Vice President • British • Lives in England • Born in Oct 1968
Director • Director Business Finance • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sita Information Networking Computing UK Limited
Jeremy Colin Springall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55K
Increased by £55K (%)
Turnover
£82.83M
Decreased by £13.08M (-14%)
Employees
63
Same as previous period
Total Assets
£38.44M
Increased by £7.8M (+25%)
Total Liabilities
-£45.74M
Increased by £19.16M (+72%)
Net Assets
-£7.3M
Decreased by £11.37M (-280%)
Debt Ratio (%)
119%
Increased by 32.26% (+37%)
Latest Activity
Deepa Modeshia Appointed
3 Months Ago on 1 Jul 2025
Jeremy Colin Springall Resigned
3 Months Ago on 30 Jun 2025
Notification of PSC Statement
7 Months Ago on 14 Mar 2025
Sita N.V. (PSC) Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Aileen Teresa Mary Mcentee Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Sita N.V. (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Ms. Tanja Popovic Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Appointment of Deepa Modeshia as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Jeremy Colin Springall as a director on 30 June 2025
Submitted on 1 Jul 2025
Notification of a person with significant control statement
Submitted on 14 Mar 2025
Cessation of Sita N.V. as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from C/O Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Sita, Level 5 Block a-C Apex Forbury Road Reading RG1 1AX on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Aileen Teresa Mary Mcentee as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Appointment of Ms. Tanja Popovic as a secretary on 1 July 2024
Submitted on 5 Aug 2024
Change of details for Sita N.V. as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Repayment History
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