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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year 4 months ago)
Previous address was Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England
Telephone
01179792396
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
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Belcan Technical Recruiting UK Limited
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Belcan Test Systems UK Limited
LDC Nominee Secretary Limited and Elizabeth Ferris are mutual people.
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Sitec Professional Services Limited
LDC Nominee Secretary Limited and Elizabeth Ferris are mutual people.
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Sitec Holdings Limited
LDC Nominee Secretary Limited and Elizabeth Ferris are mutual people.
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Sitec Recruitment Limited
LDC Nominee Secretary Limited and Elizabeth Ferris are mutual people.
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Sitec Design Limited
LDC Nominee Secretary Limited and Elizabeth Ferris are mutual people.
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Belcan Engineering Services UK Limited
LDC Nominee Secretary Limited and Elizabeth Ferris are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£525K
Decreased by £9.43M (-95%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£28.4M
Decreased by £1.26M (-4%)
Total Liabilities
-£393K
Decreased by £621K (-61%)
Net Assets
£28.01M
Decreased by £636K (-2%)
Debt Ratio (%)
1%
Decreased by 2.04% (-60%)
Latest Activity
Ian Patrick David Mcbrinn Resigned
23 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Zahra Shahab Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Sitec Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 4 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 4 Months Ago on 19 Sep 2024
Sitec Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Ian Patrick David Mcbrinn as a director on 31 December 2025
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 16 Dec 2025
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
Repayment History
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