SITECH TECHNOLOGY SYSTEMS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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06/08/256 August 2025 New

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06/08/256 August 2025 New

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06/08/256 August 2025 New

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07/01/257 January 2025 Appointment of Mr Gary Samuel Megarrell as a director on 2024-12-31

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06/01/256 January 2025 Termination of appointment of Tim Arne Ferwerda as a director on 2024-12-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with no updates

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/09/2418 September 2024 Satisfaction of charge 087608190003 in full

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18/09/2418 September 2024 Satisfaction of charge 087608190004 in full

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18/09/2418 September 2024 Satisfaction of charge 087608190002 in full

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06/06/246 June 2024

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06/06/246 June 2024

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06/06/246 June 2024

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04/11/234 November 2023

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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15/06/2315 June 2023

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15/06/2315 June 2023

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30/12/2230 December 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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19/10/2219 October 2022 Full accounts made up to 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-04 with no updates

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/01/1916 January 2019 DIRECTOR APPOINTED MR DAVID FRANCIS NEIL PRIMROSE

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKES

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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17/09/1817 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/09/1817 September 2018 COMPANY NAME CHANGED REACTION ONE LTD CERTIFICATE ISSUED ON 17/09/18

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01/06/181 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087608190004

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY PALASCHUK

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19/12/1719 December 2017 DIRECTOR APPOINTED MR MARK STEPHEN HOGG

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19/12/1719 December 2017 APPOINTMENT TERMINATED, SECRETARY GREGORY PALASCHUK

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19/12/1719 December 2017 SECRETARY APPOINTED MR MARK STEPHEN HOGG

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS

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15/09/1615 September 2016 SECRETARY APPOINTED MR GREGORY PAUL PALASCHUK

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15/09/1615 September 2016 DIRECTOR APPOINTED MR GREGORY PAUL PALASCHUK

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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04/02/164 February 2016 DIRECTOR APPOINTED MR KEVIN PARKES

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON

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03/12/153 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087608190003

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24/01/1524 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087608190002

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09/12/149 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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05/08/145 August 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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29/07/1429 July 2014 DIRECTOR APPOINTED NEIL ROBERT DICKINSON

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26/07/1426 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608190001

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17/07/1417 July 2014 DIRECTOR APPOINTED CHRISTOPHER THOMAS

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17/07/1417 July 2014 SECRETARY APPOINTED CHRISTOPHER THOMAS

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087608190001

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM BLUNDELLSANDS HOUSE 34-44 MERSEY VIEW WATERLOO MERSEYSIDE L22 6QB ENGLAND

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNE

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON

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16/07/1416 July 2014 DIRECTOR APPOINTED CIARAN MC MENAMIN

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09/07/149 July 2014 ARTICLES OF ASSOCIATION

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09/07/149 July 2014 ALTER ARTICLES 27/06/2014

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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

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNE

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20/11/1320 November 2013 DIRECTOR APPOINTED MR DAVID SYDNEY HODKINSON

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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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