Sitec Infrastructure Services Ltd (registration number 06378151) is a private limited company legally formed on 2007-09-21 in England. The business can be found at 401 Faraday Street, Birchwood, Warrington WA3 6GA. Sitec Infrastructure Services Ltd is operating under Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name Sitec Infrastructure Services Ltd
Number 06378151
Date of Incorporation: September 21, 2007
End of financial year: 31 May
Address: 401 Faraday Street, Birchwood, Warrington, WA3 6GA
SIC code: 61900 - Other telecommunications activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: David H. (in the company from 06 December 2019), Robert P. (appointment date: 06 December 2019), Adam E. (appointed on 21 September 2007). The official register lists 3 persons of significant control, namely: Whistler Bidco Limited can be reached at Faraday Street, Birchwood, WA3 6GA Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David H. has 1/2 or less of shares, 1/2 or less of voting rights, Adam E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-05-31 2021-05-31
Current Assets 824,660 1,063,982 2,909,272 3,956,639 4,530,808 4,329,129 6,194,378 5,951,718 6,338,979
Fixed Assets 10,618 9,941 20,441 91,060 338,507 269,861 297,149 275,955 603,115
Total Assets Less Current Liabilities 86,046 116,927 471,729 1,018,134 1,003,347 133,955 -450,416 216,094 -3,512,599
Shareholder Funds 5,552 57,510 424,122 983,118 - - - - -
Tangible Fixed Assets 10,618 9,941 20,441 91,060 - - - - -

People with significant control

Whistler Bidco Limited
6 December 2019
Address 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11198102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
6 April 2016 - 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Adam E.
6 April 2016 - 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: September 8, 2023
filed on: 12th, September 2023 | officers
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