SITEC ENGINEERING LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SITEC ENGINEERING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06426920

Founded14/11/2007

Purposespecialised design activities

Address280 Bishopsgate, London, EC2M 4AG

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Sitec Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

280 Bishopsgate

London

EC2M 4AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of corporate secretary details

12/03/2026

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Change of registered office address

23/09/2024

View

Change of registered office address

26/09/2022

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Change of registered office address

22/08/2019

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Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA 🇮🇪K.D. PRINT SALES LIMITED Holly Brand PATRICIA DIANE LINCERTIN 🇬🇧Mr William Hamish Macdonald

SITEC ENGINEERING LIMITED

Home

Regno Unito

London

SITEC ENGINEERING LIMITED

Riepilogo

Dati legali e stato

Timeline (37 events)

Resigned Ian Patrick David Mcbrinn (person)

Resigned Zahra Shahab (person)

Appointed David John Medlock (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sitec Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone