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Sitec Professional Services Limited

Sitec Professional Services Limited is an active company incorporated on 22 February 2010 with the registered office located in , . Sitec Professional Services Limited was registered 15 years ago.
Status
Active
Active since 6 years ago
Company No
07164509
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 6 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 3 months ago)
Previous address was Kelvin House London Road Derby DE24 8UP England
Telephone
01179792396
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • American • Lives in United States • Born in Jun 1966
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Sitec Recruitment 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
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Sitec Engineering Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, 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
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.09M
Decreased by £1.51M (-13%)
Employees
66
Decreased by 13 (-16%)
Total Assets
£9.04M
Increased by £1.11M (+14%)
Total Liabilities
-£5.48M
Increased by £291K (+6%)
Net Assets
£3.55M
Increased by £814K (+30%)
Debt Ratio (%)
61%
Decreased by 4.78% (-7%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 16 Dec 2025
Zahra Shahab Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Sitec Recruitment Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 3 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 3 Months Ago on 19 Sep 2024
Sitec Recruitment Limited (PSC) Details Changed
6 Years Ago on 7 Sep 2019
Sitec Recruitment Limited (PSC) Details Changed
7 Years Ago on 18 Oct 2018
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Documents
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
Audit exemption statement of guarantee by parent company for 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
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Sitec Recruitment Limited as a person with significant control on 23 September 2024
Submitted on 4 Mar 2025
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
Repayment History
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