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SITECH SURVEYING SERVICES LIMITED

SITECH SURVEYING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSITECH SURVEYING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03230423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITECH SURVEYING SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is SITECH SURVEYING SERVICES LIMITED located?

    Registered Office Address
    Office 1 Betec Business Park
    Love Lane
    GL7 1YG Cirencester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITECH SURVEYING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SITECH SURVEYING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for SITECH SURVEYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Nicholas Hegley on Aug 04, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Appointment of Mr Nicholas Hegley as a director on Dec 02, 2024

    		2 pagesAP01

    Appointment of Mr Cymon Williams as a director on Dec 02, 2024

    		2 pagesAP01

    Appointment of Mr Howard Lynham as a director on Dec 02, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Change of details for Michael Charles William Timbrell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Michael Charles William Timbrell as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Notification of Martin Trevor Hegley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Michael Charles William Timbrell as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SITECH SURVEYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMBRELL, Michael Charles William
    15 Shepherds Way
    GL7 2EY Cirencester
    Gloucestershire
    		Secretary
    15 Shepherds Way
    GL7 2EY Cirencester
    Gloucestershire
    		British49132030001
    HEGLEY, Martin Trevor
    14 Mallards Way
    ME15 8XH Maidstone
    Kent
    		Director
    14 Mallards Way
    ME15 8XH Maidstone
    Kent
    		United KingdomBritish49132050001
    HEGLEY, Nicholas
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Director
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		United KingdomBritish330032680002
    LYNHAM, Howard
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Director
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		EnglandBritish330032320001
    TIMBRELL, Michael Charles William
    15 Shepherds Way
    GL7 2EY Cirencester
    Gloucestershire
    		Director
    15 Shepherds Way
    GL7 2EY Cirencester
    Gloucestershire
    		United KingdomBritish49132030001
    WILLIAMS, Cymon
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Director
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		EnglandBritish330032340001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITECH SURVEYING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Charles William Timbrell
    GL7 2EY Cirencester
    15 Shepherds Way
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    GL7 2EY Cirencester
    15 Shepherds Way
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Charles William Timbrell
    GL7 2EY Cirencester
    15 Shepherds Way
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    GL7 2EY Cirencester
    15 Shepherds Way
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Trevor Hegley
    ME15 8XH Maidstone
    14 Mallards Way
    Kent
    United Kingdom
    		Apr 06, 2016
    ME15 8XH Maidstone
    14 Mallards Way
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0