SITECHNICS LIMITED

Overview

Company Name	SITECHNICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03436243
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1997

Summary

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

What is the purpose of SITECHNICS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is SITECHNICS LIMITED located?

Registered Office Address	Technics House Merrow Business Centre GU4 7WA Merrow Lane Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SITECHNICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SITECHNICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	Yes

What are the latest filings for SITECHNICS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 19, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Mar 19, 2025	Satisfaction of charge 034362430006 in full	1 pages	MR04

Mar 18, 2025	Registration of charge 034362430007, created on Mar 14, 2025	44 pages	MR01

Dec 09, 2024	Director's details changed for Mr Graham Owen Mills on Apr 24, 2024	2 pages	CH01

Dec 09, 2024	Change of details for Mr Graham Owen Mills as a person with significant control on Apr 24, 2024	2 pages	PSC04

Dec 09, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Unaudited abridged accounts made up to Sep 30, 2022	6 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Termination of appointment of Martin James Penney as a director on Nov 06, 2018	1 pages	TM01

Jun 22, 2018	Unaudited abridged accounts made up to Sep 30, 2017	9 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Dec 21, 2016	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of SITECHNICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACINTYRE, John Marcus Queens Street Gomshall GU5 9LY Guildford 6 Surrey United Kingdom	Dec 19, 2007		Director	Queens Street Gomshall GU5 9LY Guildford 6 Surrey United Kingdom	England	British	1975-12	127460500002
MILLS, Graham Owen Gomshall Lane Shere GU5 9HD Guildford The Willows England	Sep 18, 1997		Director	Gomshall Lane Shere GU5 9HD Guildford The Willows England	England	British	1966-4	330087220001
MCISAAC, Tracy Ann 38 Burnet Avenue GU1 1YD Guildford Surrey	Sep 04, 2003	Apr 07, 2008	Secretary	38 Burnet Avenue GU1 1YD Guildford Surrey		British		93161700001
MILLS, Maria 14 Jersey Close GU4 7FJ Guildford Surrey	Sep 18, 1997	Aug 14, 2002	Secretary	14 Jersey Close GU4 7FJ Guildford Surrey		British		66265240001
WILKIE, Allan George 14 Ganghill GU1 1XE Guildford Surrey	Oct 01, 2002	Sep 04, 2003	Secretary	14 Ganghill GU1 1XE Guildford Surrey		British		34349890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 18, 1997	Sep 18, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GAMBLE, Roger Neill 8 Cunningham Avenue GU1 2PE Guildford Surrey	Dec 19, 2007	Mar 01, 2012	Director	8 Cunningham Avenue GU1 2PE Guildford Surrey		British	1960-7	127460320001
MILLS, Maria 14 Jersey Close GU4 7FJ Guildford Surrey	Sep 18, 1997	Aug 14, 2002	Director	14 Jersey Close GU4 7FJ Guildford Surrey		British	1968-12	66265240001
PENNEY, Martin James Technics House Merrow Business Centre GU4 7WA Merrow Lane Guildford Surrey	Nov 20, 2015	Nov 06, 2018	Director	Technics House Merrow Business Centre GU4 7WA Merrow Lane Guildford Surrey	England	British	1967-5	202880840001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 18, 1997	Sep 18, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITECHNICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Owen Mills Technics House Merrow Business Centre GU4 7WA Merrow Lane Guildford Surrey	May 01, 2016	Technics House Merrow Business Centre GU4 7WA Merrow Lane Guildford Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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