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Sitech Technology Systems Limited

Sitech Technology Systems Limited is an active company incorporated on 4 November 2013 with the registered office located in Cannock, Staffordshire. Sitech Technology Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08760819
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Sitech Technology Systems Limited
Contact Update Details
Address
FINNING (UK) LTD
Watling Street Bridgtown
Cannock
Staffordshire
WS11 8LL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Stephen Hogg
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1974
Gary Samuel Megarrell
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Ciaran MC Menamin
Director • None • Irish • Lives in UK • Born in Jun 1967
Finning (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H. Leverton Limited
Mark Stephen Hogg and Gary Samuel Megarrell are mutual people.
Active
Finning (UK) Ltd
Mark Stephen Hogg and Gary Samuel Megarrell are mutual people.
Active
Finning Holdings
Mark Stephen Hogg and Gary Samuel Megarrell are mutual people.
Active
Diperk (UK) Ltd
Mark Stephen Hogg and Gary Samuel Megarrell are mutual people.
Active
Applied Fluid Power Limited
Gary Samuel Megarrell is a mutual person.
Active
Hoses Direct Limited
Gary Samuel Megarrell is a mutual person.
Active
Finning Power Rental Limited
Gary Samuel Megarrell is a mutual person.
Active
Murray Control Systems Ltd
Gary Samuel Megarrell is a mutual person.
Active
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Brands
SITECH UK
SITECH UK is a dealer for Trimble machine control systems, providing construction technology solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.43M
Increased by £514K (+13%)
Turnover
£19.27M
Increased by £2.1M (+12%)
Employees
48
Decreased by 2 (-4%)
Total Assets
£19.88M
Decreased by £2.81M (-12%)
Total Liabilities
-£7.88M
Increased by £349K (+5%)
Net Assets
£12M
Decreased by £3.16M (-21%)
Debt Ratio (%)
40%
Increased by 6.45% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Aug 2025
Mr Gary Samuel Megarrell Appointed
11 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Nov 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
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Repayment History
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