Sitek Consultancy Services Limited. Head office in Norwich. Check Director.

Sitek Consultancy Services Limited, Norwich

Sitek Consultancy Services Limited is a private limited company. Situated at 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich NR6 5DR, this 19 years old firm was incorporated on 2004-12-13 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
1 director can be found in this company: Simon G. (appointed on 13 December 2004). Among the secretaries (1 in total), we can name: Michael G. (appointed on 13 December 2004).

About
Name: Sitek Consultancy Services Limited
Number: 05311303
Incorporation date: 2004-12-13
End of financial year: 31 December


Address:	19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich NR6 5DR
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Sitek Enterprises Limited

6 April 2016

Address	19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, NR6 5DR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09351600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sitek Consultancy Services Limited confirmation statement filing is 2023-12-27. The previous one was submitted on 2022-12-13. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Sitek Enterprises Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hellesdon Park Road, Hellesdon Park Industrial Estate, NR6 5DR Norwich.

Company filing

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Type		Free download
AD04	Registers new location: 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR. filed on: 20th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD04	Registers new location: 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR. filed on: 20th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AP01	On February 18, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
CH01	On December 19, 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
CH01	On December 19, 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
CH03	On December 19, 2019 secretary's details were changed filed on: 19th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on May 19, 2016: 102.00 GBP filed on: 6th, October 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2016 \| resolution	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR. Change occurred on February 26, 2015. Company's previous address: 5 St Edmunds Road Taverham Norwich NR8 6PB. filed on: 26th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 8th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
CH01	On January 6, 2012 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (12 pages)

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