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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 11 years ago.
Status
Active
Active since incorporation
Company No
08760819
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (17 days remaining)
Last change occurred 8 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 (11 months remaining)
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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
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Stephen Hogg
Director • Secretary • 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
Tim Arne Ferwerda
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
Finning (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
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Finning (UK) Ltd
Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
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Finning Holdings
Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
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Diperk (UK) Ltd
Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
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Applied Fluid Power Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
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Hoses Direct Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
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Finning Power Rental Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
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Murray Control Systems Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
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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
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Gary Samuel Megarrell Appointed
9 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
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Documents
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
Satisfaction of charge 087608190004 in full
Submitted on 18 Sep 2024
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Repayment History
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