SITA INFORMATION NETWORKING COMPUTING UK LIMITED
Active - Accounts Filed
General Information
NAME
SITA INFORMATION NETWORKING COMPUTING UK LIMITED
COMPANY NUMBER
03995063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/05/2000
(24 years and 6 months old)
WEBSITE
www.sita.aero
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB3 1BW
Telephone: 02087568000
TPS: No
1 London Gate
252-254 Blyth Road
Hayes
Middlesex
UB3 1HA
Telephone: 0260256
1 Rigby Lane
Hayes
Middlesex
UB3 5AN
Telephone: 0260256
Edinburgh Airport
Turnhouse Road
Edinburgh
Midlothian
EH12 9DN
Gatwick Airport
Horley
Surrey
RH6 0NP
Glasgow Airport
Paisley
Renfrewshire
PA3 2SW
London Heathrow Airport
Hounslow
Middlesex
TW6 3RA
c/o Sita Legal 1 London Gate
252-254 Blyth Road
Hayes
Middlesex
UB3 1BW
Telephone: 87568000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITA NV | N/A | N/A |
| SITA INFORMATION NETWORKING COMPUTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Alain Brodeur (908717644) has left the board |
| 31/05/2024 | New Company Secretary Tanja Popovic (932352417) Appointed |
Credit Risk Overview
Want to learn more about SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITA INFORMATION NETWORKING COMPUTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2000 - 25/02/2003 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITA SCRL | N/A | N/A |
| SITA NV | N/A | N/A |
| SITA ADVANCED TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITA INFORMATION NETWORKING COMPUTING IRELAND LIMITED | N/A | N/A |
| SITA INFORMATION NETWORKING COMPUTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Alain Brodeur (908717644) has left the board |
| 31/05/2024 | New Company Secretary Tanja Popovic (932352417) Appointed |
| 03/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Barbara Marguerite Ploux Dalibard (921180770) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Nicolas Emmanuel Husson (924691444) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Colm Sean O'Higgins (910597361) has left the board |
| 24/11/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Barbara Marguerite Ploux Dalibard (921180770) Appointed |
| 11/08/2016 | New Board Member Jeremy Colin Springall (921183381) Appointed |
| 11/08/2016 | New Company Secretary Aileen Teresa Mary McEntee (921180800) Appointed |
| 11/08/2016 | Robert George Watkins (916334266) has left the board |
| 11/07/2016 | New Annual Return filed |
| 11/07/2016 | Francesco Violante (910591361) has left the board |
| 30/03/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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