SI

SITEC INFRASTRUCTURE SERVICES LTD

Active

Company number 06378151

Warrington, England · Incorporated 21 September 2007

401 Faraday Street, Birchwood, Warrington, WA3 6GA, England

Last updated on 17 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whistler Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2019

Funding

3 funding rounds
5 March 2010
Shares allotted · 0 shares allotted
—
5 March 2010
Shares allotted · 0 shares allotted
—
1 November 2007
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
18 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Resolution
Resolution
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Capital Name Of Class Of Shares
Capital
18 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Statement Of Companys Objects
Change Of Constitution
27 August 2019 View
Resolution
Resolution
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Person Secretary Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2014 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Legacy
Mortgage
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Accounts
21 November 2007 View
Legacy
Officers
21 September 2007 View
Incorporation Company
Incorporation
21 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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