ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sitec Design Limited

Sitec Design Limited is an active company incorporated on 23 March 2016 with the registered office located in . Sitec Design Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10080721
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Was due on 26 September 2025 (27 days ago)
Learn more about Sitec Design Limited
Contact Update Details
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Kelvin House London Road Derby DE24 8UP England
Telephone
01225 428221
Email
Unreported
Website
Belcan.com
See All Contacts
People
Officers
6
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
Elizabeth Ferris
Director • Chief Finance Officer • American • Lives in United States • Born in Jun 1966
Zahra Shahab
Director • Solicitor • British • Lives in UK • Born in Feb 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Belcan International Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Engineering Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 3 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
Belcan Advanced Solutions Limited
LDC Nominee Secretary Limited, Neal Roy Montour, and 2 more are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£34.6M
Same as previous period
Total Liabilities
-£7.8M
Same as previous period
Net Assets
£26.8M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
See 10 Year Full Financials
Latest Activity
Zahra Shahab Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Belcan International Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 1 Month Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 1 Month Ago on 19 Sep 2024
Neal Roy Montour Resigned
1 Year 1 Month Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
1 Year 1 Month Ago on 19 Sep 2024
Belcan International Limited (PSC) Details Changed
6 Years Ago on 1 Feb 2019
Get Alerts
Get Credit Report
Discover Sitec Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 10 Sep 2025
Change of details for Belcan International Limited as a person with significant control on 20 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of details for Belcan International Limited as a person with significant control on 1 February 2019
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs