SE

SITEC ENGINEERING LIMITED

Active

Company number 06426920

London, England · Incorporated 14 November 2007

280 Bishopsgate, London, EC2M 4AG, England

Last updated on 22 March 2026

Specialised design activities · SIC 74100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2010

Company history

Previous company names

SITEC INVESTMENTS LIMITED · 14 November 2007 – 26 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sitec Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Legacy
Accounts
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Legacy
Other
25 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2022 View
Legacy
Other
26 April 2022 View
Legacy
Other
26 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2022 View
Legacy
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Legacy
Accounts
29 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Resolution
Resolution
26 July 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Group
Accounts
14 November 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 May 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Secretary Company With Name
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Resolution
Resolution
4 March 2013 View
Resolution
Resolution
20 February 2013 View
Legacy
Insolvency
20 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2013 View
Legacy
Capital
20 February 2013 View
Accounts With Accounts Type Group
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Capital Return Purchase Own Shares
Capital
5 July 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Resolution
Resolution
29 June 2011 View
Capital Cancellation Shares
Capital
28 June 2011 View
Accounts With Accounts Type Group
Accounts
2 February 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Capital Name Of Class Of Shares
Capital
20 January 2011 View
Resolution
Resolution
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Accounts
11 February 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Capital
7 January 2008 View
Statement Of Affairs
Miscellaneous
7 January 2008 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Capital
14 December 2007 View
Incorporation Company
Incorporation
14 November 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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