SITA INFORMATION NETWORKING COMPUTING UK LIMITED
Overview
| Company Name | SITA INFORMATION NETWORKING COMPUTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SITA INFORMATION NETWORKING COMPUTING UK LIMITED located?
| Registered Office Address | Sita, Level 5, Block A-C, Apex Forbury Road RG1 1AX Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
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 Aug 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Charlotte Joan Lawrence as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Colin Springall as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sita N.V. as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Sita N.V. as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Aileen Teresa Mary Mcentee as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Statement of capital on Aug 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tanja Popovic as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alain Brodeur as a secretary on May 23, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barbara Marguerite Ploux Dalibard as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Who are the officers of SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPOVIC, Tanja | Secretary | Forbury Road RG1 1AX Reading Sita, Level 5, Block A-C, Apex England | 323524170001 | |||||||
| HUSSON, Nicolas Emmanuel, Director | Director | Chemin De Joinville Cointrin 1216 Geneva 26 Chemin De Joinville, Geneva Switzerland | France | French | 246914440001 | |||||
| LAWRENCE, Charlotte Joan | Director | Forbury Road RG1 1AX Reading Sita, Level 5, Block A-C, Apex England | England | British | 337550810001 | |||||
| BRODEUR, Alain | Secretary | Chemin De Laitefeux 1293 Collex-Bussy 1 Switzerland | Canadian | 87176440004 | ||||||
| DAY, Tuli | Secretary | 9 Havelock Road RG41 2XU Wokingham Berkshire | British | 70664280001 | ||||||
| MCENTEE, Aileen Teresa Mary | Secretary | c/o Sita Avenue Charles De Gaulle 92522 Neuilly Sur Seine 112 France | 211808000001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Douglas Marion | Director | 11 Chemin Des Molards FOREIGN 1295 Tannay Switzerland | American | 102153810001 | ||||||
| BADOY, Jean Marie | Director | 23 Chemin De La Dode Ch 1213 Onex (Ge) Switzerland | French | 70664420002 | ||||||
| BIBB, Dean Richard | Director | 4 Middlemass Green SN9 5AZ Pewsey Wiltshire | British | 55043830001 | ||||||
| LAWS, John Charles | Director | 26 Beauchief Close Lower Earley RG6 4HY Reading Berkshire | British | 70664570001 | ||||||
| O'HIGGINS, Colm Sean | Director | Chemin De La Grande Ouche FOREIGN 1290 Versoix 5 Geneva Switzerland | Switzerland | Irish | 105973610003 | |||||
| PLOUX DALIBARD, Barbara Marguerite | Director | 1 London Gate 252-254 Blyth Road UB3 1BW Hayes C/O Sita Legal Middlesex | France | French | 211807700001 | |||||
| RUSSELL, David | Director | 68 Chiswick Staithe Hartington Road W4 3TP London | British | 105973680001 | ||||||
| SPRINGALL, Jeremy Colin | Director | 1 London Gate 252-254 Blyth Road UB3 1BW Hayes C/O Sita Legal Middlesex | England | British | 211833810001 | |||||
| STOKES, Richard John | Director | 5 Wildoats Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 78064120001 | |||||
| VIOLANTE, Francesco | Director | 2 Place Neuve Geneva 1204 Switzerland | Switzerland | Italian | 105913610001 | |||||
| WATKINS, Robert George, Mr. | Director | 1 London Gate 252-254 Blyth Road UB3 1BW Hayes C/O Sita Legal Middlesex | United Kingdom | British | 163342660001 | |||||
| WATSON, John | Director | 403 Route D'Hermance 1247 Anieres Switzerland | British | 70045950001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sita N.V. | Apr 06, 2016 | Heathrowstraat Amsterdam 10 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Sita N.V. | Apr 06, 2016 | Heathrowstraat 10 1043 Ch Amsterdam Heathrowstraat 10 Netherlands | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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