SITEC INFRASTRUCTURE SERVICES LTD
401 FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Active
- Private Limited Company
- Company No. 06378151
- Last Updated: 01 Mar 2024
Company Profile
SITEC INFRASTRUCTURE SERVICES LTD was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in WARRINGTON. SITEC INFRASTRUCTURE SERVICES LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 1 month and 22 days.
| Name | SITEC INFRASTRUCTURE SERVICES LTD |
|---|---|
| Company number | 06378151 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401 FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Whistler Bidco Limited Faraday Street, Birchwood, WA3 6GA |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Eatock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Theodore Hawthorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SITEC INFRASTRUCTURE SERVICES LTD | 21 Sep 2007 |