SITA INFORMATION NETWORKING COMPUTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from C/O Sita Legal 1 London Gate 252-254 Blyth Road Hayes Middlesex UB3 1BW to Sita, Level 5, Block a-C, Apex Forbury Road Reading RG1 1AX on 2025-08-01 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 14/03/2514 March 2025 | Notification of a person with significant control statement |
| 07/03/257 March 2025 | Cessation of Sita N.V. as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Cessation of Sita N.V. as a person with significant control on 2025-03-07 |
| 18/12/2418 December 2024 | Termination of appointment of Aileen Teresa Mary Mcentee as a secretary on 2024-12-18 |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Statement of capital on 2024-08-02 |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 29/05/2429 May 2024 | Termination of appointment of Alain Brodeur as a secretary on 2024-05-23 |
| 29/05/2429 May 2024 | Appointment of Ms Tanja Popovic as a secretary on 2024-05-23 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 30/01/2230 January 2022 | Termination of appointment of Barbara Marguerite Ploux Dalibard as a director on 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 14/10/1914 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 300 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITA N.V. |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED DIRECTOR NICOLAS EMMANUEL HUSSON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLM O'HIGGINS |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR JEREMY COLIN SPRINGALL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MS BARBARA MARGUERITE PLOUX DALIBARD |
| 09/08/169 August 2016 | SECRETARY APPOINTED MS AILEEN TERESA MARY MCENTEE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATKINS |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VIOLANTE |
| 15/06/1615 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN BRODEUR / 15/09/2011 |
| 25/06/1225 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ADOPT ARTICLES 27/10/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR. ROB WATKINS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOKES / 02/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 1 LONDON GATE 252-254 BLYTH ROAD HAYES MIDDLESEX UB3 1BW |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O'HIGGINS / 18/06/2008 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 LONDON GATE 252-254 BLYTH ROAD HAYES MIDDLESEX UB3 1BW |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: CAPITAL PLACE 120 BATH ROAD HAYES MIDDLESEX UB3 5AN |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 27/06/0327 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 05/04/035 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | SHARES AGREEMENT OTC |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 30/05/02 |
| 27/06/0227 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0227 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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