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Sitec Engineering Limited

Sitec Engineering Limited is an active company incorporated on 14 November 2007 with the registered office located in . Sitec Engineering Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06426920
Private limited company
Age
18 years
Incorporated 14 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 72 days
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Was due on 26 September 2025 (2 months ago)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year 2 months ago)
Previous address was Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England
Telephone
01179792396
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Director • Chief Finance Officer • American • Lives in United States • Born in Jun 1966
Sitec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Belcan Test Systems UK Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Professional Services Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Holdings Limited
Elizabeth Ferris, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Engineering Services UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Supply Chain Solutions Limited
Ian Patrick David McBrinn and LDC Nominee Secretary Limited are mutual people.
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
Unreported
Same as previous period
Turnover
£9.96M
Increased by £9.96M (%)
Employees
14
Decreased by 35 (-71%)
Total Assets
£29.66M
Decreased by £668K (-2%)
Total Liabilities
-£1.01M
Decreased by £1.43M (-59%)
Net Assets
£28.64M
Increased by £762K (+3%)
Debt Ratio (%)
3%
Decreased by 4.64% (-58%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Zahra Shahab Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Sitec Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 2 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 2 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 2 Months Ago on 19 Sep 2024
Neal Roy Montour Resigned
1 Year 2 Months Ago on 19 Sep 2024
Sitec Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 17 Nov 2025
Change of details for Sitec Holdings Limited as a person with significant control on 23 September 2024
Submitted on 11 Nov 2025
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of details for Sitec Holdings Limited as a person with significant control on 6 April 2016
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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