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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 17 years ago.
Status
Active
Active since incorporation
Company No
06426920
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Due by 26 September 2025 (19 days remaining)
Learn more about Sitec Engineering Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England
Telephone
01179792396
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
LDC Nominee Secretary Limited
Secretary • Secretary
Neil Nicholson Macleod
Director • Engineer • British • Lives in UK • Born in Jun 1970
Neal Roy Montour
Director • President, Engineering Services • American • Lives in United States • Born in Oct 1960
Zahra Shahab
Director • Solicitor • British • Lives in UK • Born in Feb 1987
Elizabeth Ferris
Director • Chief Finance Officer • American • Lives in United States • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 4 more are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 4 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 4 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Belcan Advanced Solutions Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 3 more are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Design Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
11 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
11 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
11 Months Ago on 19 Sep 2024
Neal Roy Montour Resigned
11 Months Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
11 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Sitec Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024
Submitted on 23 Sep 2024
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Repayment History
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