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Nom

Sitec Recruitment Limited
Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10080711 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Belcan International Limited Status: Active Notified: 01/02/2019 Companies House Number: 02933658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Medlock, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Ferris, Elizabeth London, England Status: Active Notified: 01/02/2019 Date of Birth: 06/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 19/09/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Mcbrinn, Ian Patrick David London, England Status: Active Notified: 19/09/2024 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British
    Shahab, Zahra London, England Status: Active Notified: 19/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Judson, Lee Derby, England Status: Ceased Notified: 01/07/2022 Ceased: 31/10/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Macleod, Neil Nicholson London, England Status: Ceased Notified: 01/11/2023 Ceased: 19/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Keith Derby, England Status: Ceased Notified: 01/02/2019 Ceased: 31/10/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montour, Neal Roy London, England Status: Ceased Notified: 01/02/2019 Ceased: 19/09/2024 Date of Birth: 10/1960 Occupation: President, Engineering Services Role: Director Country of Residence: United States Nationality: American
    Thomson, Stephen George Bath, United Kingdom Status: Ceased Notified: 21/03/2017 Ceased: 01/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sitec Professional Services LTD Status: Active Notified: 18/10/2018 Companies House Number: 07164509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SG Aerospace (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Companies House Number: 01059352 Nature of Control
  • Ownership of shares - 75% or more
    •