Sitec Professional Services Limited. Head office in Derby. Check Director.

Sitec Professional Services Limited, Derby

Sitec Professional Services Limited is a private limited company. Previously, it was called Sg Aerospace (Uk) Limited (it was changed on 2019-01-02). Situated at Kelvin House, London Road, Derby DE24 8UP, the above-mentioned 14 years old firm was incorporated on 2010-02-22 and is officially categorised as "temporary employment agency activities" (SIC code: 78200).
3 directors can be found in this firm: Neil M. (appointed on 01 November 2023), Elizabeth F. (appointed on 01 February 2019), Neal M. (appointed on 01 February 2019).

About
Name: Sitec Professional Services Limited
Number: 07164509
Incorporation date: 2010-02-22
End of financial year: 26 December


Address:	Kelvin House London Road Derby DE24 8UP
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Sitec Recruitment Limited

18 October 2018

Address	Kelvin House Rtc Business Park London Road, Derby, DE24 8UP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10080711
Nature of control:	75,01-100% shares

Sg Aerospace Group Limited

6 April 2016 - 18 October 2018

Address	8 Unity Street College Green, Bristol, BS1 5HH, United Kingdom
Legal authority	England & Wales
Legal form	England & Wales
Country registered	England & Wales
Place registered	England & Wales
Registration number	07163264
Nature of control:	75,01-100% voting rights 75,01-100% shares

The date for Sitec Professional Services Limited confirmation statement filing is 2024-03-07. The most recent one was submitted on 2023-02-22. The deadline for a subsequent annual accounts filing is 26 September 2024. Most current accounts filing was submitted for the time up to 25 December 2022.

2 persons of significant control are indexed in the official register, namely: Sitec Recruitment Limited owns over 3/4 of shares. This corporate PSC is located at London Road, DE24 8UP Derby. Sg Aerospace Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at College Green, BS1 5HH Bristol.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from Church House Church Road Filton Bristol BS34 7BD England at an unknown date to Kelvin House London Road Derby DE24 8UP filed on: 10th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from Church House Church Road Filton Bristol BS34 7BD England at an unknown date to Kelvin House London Road Derby DE24 8UP filed on: 10th, November 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 25th December 2022 filed on: 7th, October 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 7th, October 2023 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 1st November 2022 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 4th, October 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th December 2021 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
AD01	Change of registered address from Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England on 4th October 2022 to Kelvin House London Road Derby DE24 8UP filed on: 4th, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Kelvin House London Road Derby DE24 8UP England on 26th September 2022 to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA filed on: 26th, September 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 26th December 2021 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, April 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, April 2022 \| accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 31st July 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021 \| accounts	Free Download (46 pages)
TM02	Secretary's appointment terminated on 15th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th December 2018 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Church House Church Road Filton Bristol BS34 7BD at an unknown date filed on: 23rd, August 2019 \| address	Free Download (1 page)
AD01	Change of registered address from St George's Lodge 33 Oldfield Road Bath BA2 3NE England on 22nd August 2019 to Kelvin House London Road Derby DE24 8UP filed on: 22nd, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, January 2019 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sg aerospace (uk) LIMITEDcertificate issued on 02/01/19 filed on: 2nd, January 2019 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom on 18th October 2018 to St George's Lodge 33 Oldfield Road Bath BA2 3NE filed on: 18th, October 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 18th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP03	On 18th October 2018, company appointed a new person to the position of a secretary filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
CH01	On 15th October 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 27th, July 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 8 Unity Street College Green Bristol BS1 5HH on 21st February 2018 to Bath House 6-8 Bath Street Bristol BS1 6HL filed on: 21st, February 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
CH01	On 1st January 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 15th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 8th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (22 pages)

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