Sita Information Networking Computing Uk Limited. Head office in Hayes. Check Director.

Sita Information Networking Computing Uk Limited, Hayes

Sita Information Networking Computing Uk Limited is a private limited company. Situated at C/O Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes UB3 1BW, the above-mentioned 23 years old business was incorporated on 2000-05-16 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
2 directors can be found in the business: Nicolas H. (appointed on 01 April 2018), Jeremy S. (appointed on 01 July 2016). Moving to the secretaries (2 in total), we can name: Aileen M. (appointed on 01 July 2016), Alain B. (appointed on 25 February 2003).

About
Name: Sita Information Networking Computing Uk Limited
Number: 03995063
Incorporation date: 2000-05-16
End of financial year: 31 December


Address:	C/o Sita Legal 1 London Gate 252-254 Blyth Road Hayes UB3 1BW
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Sita N.V.

6 April 2016

Address	Heathrowstraat 10 Heathrowstraat 10, 1043 Ch, Amsterdam, Netherlands
Legal authority	Dutch Corporate Law
Legal form	Limited Liability Company
Country registered	N/A
Place registered	Amsterdam, The Netherlands
Registration number	34123403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sita N.V.

6 April 2016

Address	10 Heathrowstraat, Amsterdam, Netherlands
Legal authority	Dutch Civil Code
Legal form	Limited Liability Company
Country registered	The Netherlands
Place registered	Chamber Of Commerce Amsterdam
Registration number	34123203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sita Information Networking Computing Uk Limited confirmation statement filing is 2024-05-30. The latest confirmation statement was submitted on 2023-05-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sita N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heathrowstraat 10, 1043 Ch. Sita N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heathrowstraat.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, November 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/16 filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/16 filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/16 filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/07/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 2nd, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 25th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, February 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, June 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, June 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, September 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, September 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, December 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, December 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, December 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, December 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/11/25 annual return
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/11/25 annual return
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/27 with complete member list filed on: 27th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2002/06/27 annual return
363s	Annual return drawn up to 2002/06/27 with complete member list filed on: 27th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2002/06/27 annual return
AA	Full accounts for the period ending 2001/05/31 filed on: 19th, March 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 19th, March 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)

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