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Sita Information Networking Computing UK Limited

Sita Information Networking Computing UK Limited is an active company incorporated on 16 May 2000 with the registered office located in Reading, Berkshire. Sita Information Networking Computing UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03995063
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months 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 1 Aug 2025 (2 months ago)
Previous address was C/O Sita Legal 1 London Gate 252-254 Blyth Road Hayes Middlesex UB3 1BW
Telephone
02087568000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in England • Born in Oct 1968
Director • Director Test • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • French • Lives in France • Born in Aug 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sita Advanced Travel Solutions 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
£3K
Increased by £3K (%)
Turnover
£159.46M
Increased by £11.63M (+8%)
Employees
482
Increased by 47 (+11%)
Total Assets
£157.48M
Increased by £2.96M (+2%)
Total Liabilities
-£65.29M
Increased by £6.03M (+10%)
Net Assets
£92.19M
Decreased by £3.07M (-3%)
Debt Ratio (%)
41%
Increased by 3.11% (+8%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Charlotte Joan Lawrence Appointed
3 Months Ago on 1 Jul 2025
Jeremy Colin Springall Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Notification of PSC Statement
7 Months Ago on 14 Mar 2025
Sita N.V. (PSC) Resigned
7 Months Ago on 7 Mar 2025
Sita N.V. (PSC) Resigned
7 Months Ago on 7 Mar 2025
Aileen Teresa Mary Mcentee Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
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Documents
Registered office address changed from C/O Sita Legal 1 London Gate 252-254 Blyth Road Hayes Middlesex UB3 1BW to Sita, Level 5, Block a-C, Apex Forbury Road Reading RG1 1AX on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Charlotte Joan Lawrence 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
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 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
Cessation of Sita N.V. as a person with significant control on 7 March 2025
Submitted on 7 Mar 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
Solvency Statement dated 19/07/24
Submitted on 2 Aug 2024
Repayment History
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