SITECH TECHNOLOGY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Appointment of Mr Gary Samuel Megarrell as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Tim Arne Ferwerda as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | Satisfaction of charge 087608190002 in full |
| 18/09/2418 September 2024 | Satisfaction of charge 087608190003 in full |
| 18/09/2418 September 2024 | Satisfaction of charge 087608190004 in full |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 30/12/2230 December 2022 | |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR DAVID FRANCIS NEIL PRIMROSE |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKES |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED REACTION ONE LTD CERTIFICATE ISSUED ON 17/09/18 |
| 17/09/1817 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087608190004 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN HOGG |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY GREGORY PALASCHUK |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PALASCHUK |
| 19/12/1719 December 2017 | SECRETARY APPOINTED MR MARK STEPHEN HOGG |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MR GREGORY PAUL PALASCHUK |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR GREGORY PAUL PALASCHUK |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR KEVIN PARKES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON |
| 03/12/153 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087608190003 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087608190002 |
| 09/12/149 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED NEIL ROBERT DICKINSON |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608190001 |
| 17/07/1417 July 2014 | SECRETARY APPOINTED CHRISTOPHER THOMAS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED CHRISTOPHER THOMAS |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED CIARAN MC MENAMIN |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM BLUNDELLSANDS HOUSE 34-44 MERSEY VIEW WATERLOO MERSEYSIDE L22 6QB ENGLAND |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608190001 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNE |
| 09/07/149 July 2014 | ARTICLES OF ASSOCIATION |
| 09/07/149 July 2014 | ALTER ARTICLES 27/06/2014 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O BROWN RUDNICK 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNE |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR DAVID SYDNEY HODKINSON |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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