SITEC ENGINEERING LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SITEC ENGINEERING LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06426920

Founded14/11/2007

Purposespecialised design activities

Address280 Bishopsgate, London, EC2M 4AG

Confirmation StatementNext due: 14/11/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/11/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

31/12/2025

Resigned Ian Patrick David Mcbrinn (person)

Resigned as Director

31/07/2025

Resigned Zahra Shahab (person)

Resigned as Director

14/11/2007

Appointed David John Medlock (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sitec Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Ldc Nominee Secretary Limited

Corporate-secretary

Appointed: 19/09/2024

—

Elizabeth Ferris

Director

Appointed: 01/02/2019

—

Ian Patrick David Mcbrinn

Director

Appointed: 19/09/2024 · Resigned: 31/12/2025

—

Zahra Shahab

Director

Appointed: 19/09/2024 · Resigned: 31/07/2025

—

Showing 1–5 of 19

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Ownership Timeline (1 changes)

06/04/2016

Appointed Sitec Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

280 Bishopsgate

London

EC2M 4AG

Financials

There are no Financials yet.

Documents

Change of corporate secretary details

12/03/2026

View

Change of registered office address

23/09/2024

View

Change of registered office address

26/09/2022

View

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Change of registered office address

22/08/2019

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SITEC ENGINEERING LIMITED

Home

United Kingdom

London

SITEC ENGINEERING LIMITED

Summary

Legal & Status

Timeline (37 events)

Resigned Ian Patrick David Mcbrinn (person)

Resigned Zahra Shahab (person)

Appointed David John Medlock (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sitec Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SITEC ENGINEERING LIMITED

Change of corporate secretary details

Change of registered office address

Change of registered office address

Companexia Document AI

Change of registered office address

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