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Sita B.V

Sita B.V is an active company incorporated on 10 May 2000 with the registered office located in . Sita B.V was registered 25 years ago.
Status
Active
Active since incorporation
Company No
FC022471
Overseas company
Age
25 years
Incorporated 10 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
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Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Sita.aero
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Alain Brodeur
Secretary • Canadian • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £168.42M (-100%)
Turnover
Unreported
Decreased by £868.96M (-100%)
Employees
4.55K
Increased by 3.72K (+452%)
Total Assets
£0
Decreased by £908.37M (-100%)
Total Liabilities
£0
Decreased by £449.57M (-100%)
Net Assets
£0
Decreased by £458.8M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Nicolas Husson Appointed
1 Year 6 Months Ago on 13 Feb 2024
Barbara Marguerite Dalibard Resigned
3 Years Ago on 31 Dec 2021
Group Accounts Submitted
5 Years Ago on 18 Feb 2020
Group Accounts Submitted
5 Years Ago on 2 Oct 2019
Colm Sean O'higgins Resigned
7 Years Ago on 31 Mar 2018
Full Accounts Submitted
7 Years Ago on 13 Mar 2018
Jeremy Colin Springall Appointed
8 Years Ago on 27 Feb 2017
Full Accounts Submitted
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
8 Years Ago on 16 Nov 2016
Francesco Violante Resigned
9 Years Ago on 30 Jun 2016
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Documents
Appointment of Nicolas Husson as a person authorised to represent UK establishment BR005497 on 1 January 2022.
Submitted on 13 Feb 2024
Termination of appointment of Barbara Marguerite Dalibard as a director on 31 December 2021
Submitted on 13 Nov 2023
Secretary's details changed for Alain Brodeur on 1 March 2020
Submitted on 14 Mar 2020
Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018
Submitted on 14 Mar 2020
Change of registered name of an overseas company on Sita information networking computing B.V. from Sita information networking computing B.V.
Submitted on 20 Feb 2020
Group of companies' accounts made up to 31 December 2018
Submitted on 18 Feb 2020
Group of companies' accounts made up to 31 December 2017
Submitted on 2 Oct 2019
Full accounts made up to 31 December 2016
Submitted on 13 Mar 2018
Appointment of Jeremy Colin Springall as a person authorised to represent UK establishment BR005497 on 1 July 2016.
Submitted on 27 Feb 2017
Full accounts made up to 31 December 2014
Submitted on 14 Dec 2016
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Repayment History
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