SITECH TECHNOLOGY SYSTEMS LIMITED

Overview

Company Name	SITECH TECHNOLOGY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08760819
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2013

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 TECHNOLOGY SYSTEMS LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is SITECH TECHNOLOGY SYSTEMS LIMITED located?

Registered Office Address	FINNING (UK) LTD Watling Street Bridgtown WS11 8LL Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of SITECH TECHNOLOGY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
REACTION ONE LTD	Nov 04, 2013	Nov 04, 2013

What are the latest accounts for SITECH TECHNOLOGY SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 SITECH TECHNOLOGY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for SITECH TECHNOLOGY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Oct 03, 2025	legacy	105 pages	PARENT_ACC

Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Aug 06, 2025	legacy	105 pages	PARENT_ACC

Aug 06, 2025	legacy	3 pages	GUARANTEE2

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Jan 07, 2025	Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Sep 18, 2024	Satisfaction of charge 087608190004 in full	4 pages	MR04

Sep 18, 2024	Satisfaction of charge 087608190002 in full	4 pages	MR04

Sep 18, 2024	Satisfaction of charge 087608190003 in full	4 pages	MR04

Sep 05, 2024	legacy	104 pages	PARENT_ACC

Jun 06, 2024	legacy	104 pages	PARENT_ACC

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Nov 04, 2023	legacy	106 pages	PARENT_ACC

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jun 15, 2023	legacy	1 pages	AGREEMENT2

Jun 15, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2022	legacy	3 pages	GUARANTEE2

Nov 24, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

View All Filings

Who are the officers of SITECH TECHNOLOGY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Dec 15, 2017		Secretary	Watling Street Bridgtown WS11 8LL Cannock Staffordshire				241342370001
HOGG, Mark Stephen Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Dec 15, 2017		Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	England	British	1974-6	221576730001
MC MENAMIN, Ciaran Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Jul 04, 2014		Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	United Kingdom	Irish	1967-6	189424740001
MEGARRELL, Gary Samuel Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Dec 31, 2024		Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Northern Ireland	Irish	1976-10	330902820001
PALASCHUK, Gregory Paul Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Aug 31, 2016	Dec 15, 2017	Secretary	Watling Street Bridgtown WS11 8LL Cannock Staffordshire				214287530001
THOMAS, Christopher Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Jul 04, 2014	Aug 31, 2016	Secretary	Watling Street Bridgtown WS11 8LL Cannock Staffordshire		British		189452750001
BROWNE, Alan Charles Sunbry Park Dartry Dublin 6 2 Republic Of Ireland	Nov 04, 2013	Jul 04, 2014	Director	Sunbry Park Dartry Dublin 6 2 Republic Of Ireland	Ireland	Irish	1967-8	105278850002
BROWNE, William Christopher Dublin Road Sutton Dublin 13 41 Republic Of Ireland	Nov 04, 2013	Nov 20, 2013	Director	Dublin Road Sutton Dublin 13 41 Republic Of Ireland	Ireland	Irish	1935-10	182613690001
DICKINSON, Neil Robert Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Jul 04, 2014	Jan 31, 2016	Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
FERWERDA, Tim Arne Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Sep 03, 2021	Dec 31, 2024	Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	England	Dutch	1977-8	260032200001
HODKINSON, David Sydney 34-44 Mersey View Waterloo L22 6QB Merseyside Blundellsands House England	Nov 20, 2013	Jul 04, 2014	Director	34-44 Mersey View Waterloo L22 6QB Merseyside Blundellsands House England	England	British	1970-3	113792630002
PALASCHUK, Gregory Paul Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Aug 31, 2016	Dec 15, 2017	Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	England	Canadian	1982-1	204853080001
PARKES, Kevin Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	Jan 31, 2016	Dec 31, 2018	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	England	British	1974-5	197352210001
PRIMROSE, David Francis Neil Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Dec 31, 2018	Sep 03, 2021	Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	England	Canadian	1966-10	254318780001
THOMAS, Christopher Watling Street Bridgtown WS11 8LL Cannock Staffordshire	Jul 04, 2014	Aug 31, 2016	Director	Watling Street Bridgtown WS11 8LL Cannock Staffordshire	United Kingdom	British	1962-10	149555200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITECH TECHNOLOGY SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning (Uk) Ltd.

Jun 30, 2016

Watling Street

WS11 8LL Cannock

Finning (Uk) Ltd.

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	367090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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