Introduction
Watch Company
S
SITEC RECRUITMENT LIMITED
SITEC RECRUITMENT LIMITED is an active company incorporated on 23 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SITEC RECRUITMENT LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10080711
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 26 September 2026
Period: 30 December 2024 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
Kelvin House London Road Derby DE24 8UP England
From: 22 August 2019To: 23 September 2024
33 Oldfield Road Bath BA2 3NE United Kingdom
From: 23 March 2016To: 22 August 2019
29 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
24
Officers
1
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
LDC NOMINEE SECRETARY LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 19 Sept 2024
LDC NOMINEE SECRETARY LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
19 Sept 2024
Active
FERRIS, Elizabeth
ActiveBishopsgate, LondonEC2M 4AG
Born June 1966
Director
Appointed 01 Feb 2019
FERRIS, Elizabeth
Bishopsgate, LondonEC2M 4AG
Born June 1966
Director
01 Feb 2019
Active
AMBRIDGE, Antony Christopher
ResignedLondon Road, DerbyDE24 8UP
Secretary
Appointed 14 Apr 2016
Resigned 15 Nov 2019
AMBRIDGE, Antony Christopher
London Road, DerbyDE24 8UP
Secretary
14 Apr 2016
Resigned 15 Nov 2019
Resigned
BARNES, Kenneth William James
ResignedBathBA2 3NE
Born February 1949
Director
Appointed 21 Mar 2017
Resigned 22 Jun 2018
BARNES, Kenneth William James
BathBA2 3NE
Born February 1949
Director
21 Mar 2017
Resigned 22 Jun 2018
Resigned
BUICK, James
ResignedBathBA2 3NE
Born May 1956
Director
Appointed 21 Mar 2017
Resigned 14 Jun 2019
BUICK, James
BathBA2 3NE
Born May 1956
Director
21 Mar 2017
Resigned 14 Jun 2019
Resigned
JUDSON, Lee
ResignedLondon Road, DerbyDE24 8UP
Born July 1983
Director
Appointed 01 Jul 2022
Resigned 31 Oct 2023
JUDSON, Lee
London Road, DerbyDE24 8UP
Born July 1983
Director
01 Jul 2022
Resigned 31 Oct 2023
Resigned
MACLEOD, Neil Nicholson
ResignedBishopsgate, LondonEC2M 4AG
Born June 1970
Director
Appointed 01 Nov 2023
Resigned 19 Sept 2024
MACLEOD, Neil Nicholson
Bishopsgate, LondonEC2M 4AG
Born June 1970
Director
01 Nov 2023
Resigned 19 Sept 2024
Resigned
MATTHEWS, Keith
ResignedLondon Road, DerbyDE24 8UP
Born March 1972
Director
Appointed 01 Feb 2019
Resigned 31 Oct 2023
MATTHEWS, Keith
London Road, DerbyDE24 8UP
Born March 1972
Director
01 Feb 2019
Resigned 31 Oct 2023
Resigned
MCBRINN, Ian Patrick David
ResignedBishopsgate, LondonEC2M 4AG
Born August 1965
Director
Appointed 19 Sept 2024
Resigned 31 Dec 2025
MCBRINN, Ian Patrick David
Bishopsgate, LondonEC2M 4AG
Born August 1965
Director
19 Sept 2024
Resigned 31 Dec 2025
Resigned
MEDLOCK, David John
ResignedBathBA2 3NE
Born May 1955
Director
Appointed 23 Mar 2016
Resigned 01 Feb 2019
MEDLOCK, David John
BathBA2 3NE
Born May 1955
Director
23 Mar 2016
Resigned 01 Feb 2019
Resigned
MEDLOCK, Peter John
ResignedBathBA2 3NE
Born February 1984
Director
Appointed 09 May 2017
Resigned 01 Feb 2019
MEDLOCK, Peter John
BathBA2 3NE
Born February 1984
Director
09 May 2017
Resigned 01 Feb 2019
Resigned
MONTOUR, Neal Roy
ResignedBishopsgate, LondonEC2M 4AG
Born October 1960
Director
Appointed 01 Feb 2019
Resigned 19 Sept 2024
MONTOUR, Neal Roy
Bishopsgate, LondonEC2M 4AG
Born October 1960
Director
01 Feb 2019
Resigned 19 Sept 2024
Resigned
NAYLOR, Mark Mckenzie
ResignedLondon Road, DerbyDE24 8UP
Born March 1971
Director
Appointed 01 Feb 2019
Resigned 31 Jul 2021
NAYLOR, Mark Mckenzie
London Road, DerbyDE24 8UP
Born March 1971
Director
01 Feb 2019
Resigned 31 Jul 2021
Resigned
SHAHAB, Zahra
ResignedBishopsgate, LondonEC2M 4AG
Born February 1987
Director
Appointed 19 Sept 2024
Resigned 31 Jul 2025
SHAHAB, Zahra
Bishopsgate, LondonEC2M 4AG
Born February 1987
Director
19 Sept 2024
Resigned 31 Jul 2025
Resigned
THOMSON, Stephen George
ResignedBathBA2 3NE
Born October 1957
Director
Appointed 21 Mar 2017
Resigned 01 Feb 2019
THOMSON, Stephen George
BathBA2 3NE
Born October 1957
Director
21 Mar 2017
Resigned 01 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Belcan International Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Active
Mr David John Medlock
CeasedBathBA2 3NE
Born May 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Feb 2019
Mr David John Medlock
BathBA2 3NE
Born May 1955
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 01 Feb 2019
Ceased
Filing History
85
Description
Type
Date Filed
Document
12 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 March 2026
5 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
4 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
10 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 November 2023
10 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 November 2023
10 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
20 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2019
22 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 August 2019
22 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 August 2019
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019
26 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
8 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2019
8 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
22 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2017