SITECH SOFTWARE LIMITED

BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH  RM11 1EW
  • Active
  • Private Limited Company
  • Company No. 03117875
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SITECH SOFTWARE LIMITED was incorporated on Wednesday, October 25, 1995 as a Private Limited Company with registered address in HORNCHURCH. SITECH SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 10 months and 26 days.

Name SITECH SOFTWARE LIMITED
Company number 03117875
Company type Private Limited Company
Incorporation date 25 Oct 1995
Status Active
Industry (SIC 2007)

Address

Registered Address BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE
40 NORTH STREET
HORNCHURCH
RM11 1EW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Johnson Burgess Nationality: British Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Louise Mary Burgess Nationality: British Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 05 April 2023
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

No mortgages have been registered against SITECH SOFTWARE LIMITED.

Previous Names

Name Change Date
SITECH SOFTWARE LIMITED 25 Oct 1995