SITECH SURVEYING SERVICES LIMITED

Overview

Company Name	SITECH SURVEYING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03230423
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for SITECH SURVEYING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for SITECH SURVEYING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Dec 04, 2024	Appointment of Mr Nicholas Hegley as a director on Dec 02, 2024	2 pages	AP01

Dec 04, 2024	Appointment of Mr Cymon Williams as a director on Dec 02, 2024	2 pages	AP01

Dec 04, 2024	Appointment of Mr Howard Lynham as a director on Dec 02, 2024	2 pages	AP01

Aug 29, 2024	Confirmation statement made on Aug 04, 2024 with updates	5 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 04, 2023 with updates	5 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with updates	4 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Change of details for Michael Charles William Timbrell as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 05, 2019	Cessation of Michael Charles William Timbrell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 09, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Notification of Martin Trevor Hegley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 03, 2018	Cessation of Michael Charles William Timbrell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 26, 2017 with updates	5 pages	CS01

Jul 26, 2017	Notification of Michael Charles William Timbrell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 24, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

View All Filings

Who are the officers of SITECH SURVEYING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIMBRELL, Michael Charles William 15 Shepherds Way GL7 2EY Cirencester Gloucestershire	Jul 26, 1996		Secretary	15 Shepherds Way GL7 2EY Cirencester Gloucestershire		British		Director	49132030001
HEGLEY, Martin Trevor 14 Mallards Way ME15 8XH Maidstone Kent	Jul 26, 1996		Director	14 Mallards Way ME15 8XH Maidstone Kent	United Kingdom	British	1950-11	Director	49132050001
HEGLEY, Nicholas Long Street GL8 8AA Tetbury 1 Gloucestershire England	Dec 02, 2024		Director	Long Street GL8 8AA Tetbury 1 Gloucestershire England	England	British	1980-12	Director	330032680001
LYNHAM, Howard Long Street GL8 8AA Tetbury 1 Gloucestershire England	Dec 02, 2024		Director	Long Street GL8 8AA Tetbury 1 Gloucestershire England	England	British	1984-10	Director	330032320001
TIMBRELL, Michael Charles William 15 Shepherds Way GL7 2EY Cirencester Gloucestershire	Jul 26, 1996		Director	15 Shepherds Way GL7 2EY Cirencester Gloucestershire	United Kingdom	British	1955-5	Director	49132030001
WILLIAMS, Cymon Long Street GL8 8AA Tetbury 1 Gloucestershire England	Dec 02, 2024		Director	Long Street GL8 8AA Tetbury 1 Gloucestershire England	England	British	1990-3	Director	330032340001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jul 26, 1996	Jul 26, 1996	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jul 26, 1996	Jul 26, 1996	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
Name	Notified On	Address	Ceased
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