SITA B.V.
Status | ACTIVE |
Company No. | FC022471 |
Category | |
Incorporated | 10 May 2000 |
Age | 24 years, 12 days |
Jurisdiction | United Kingdom |
SUMMARY
SITA B.V. is an active with number FC022471. It was incorporated 24 years, 12 days ago, on 10 May 2000. The company address is Branch Registration Branch Registration, Netherlands.
Accounts
Next due date | |
Next made up | 31 Dec 2019 |
Last Accounts | |
Period end | 31 Dec 2018 |
Period start | |
Made up to | 31 Dec 2018 |
Type | Group |
Next Accounts | |
Period end | 31 Dec 2019 |
Period start | |
Due on |
Previous names
2020-02-20 | SITA B.V. |
2000-05-19 | SITA INFORMATION NETWORKING COMPUTING B.V. |
Foreign Company
Registration Number | 33149689 |
Governed By | |
Legal Form | Private Limited Liability Company |
Business Activity | |
Originating registry | Amsterdam Chamber Of Commerce |
Country | NETHERLANDS |
People
Secretary
ACTIVEAssigned on 12 Sep 2001
Current time on role 22 years, 8 months, 10 days
Secretary
RESIGNEDAssigned on 19 May 2000
Resigned on 12 Sep 2001
Time on role 1 year, 3 months, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jul 2016
Resigned on 31 Dec 2021
Time on role 5 years, 6 months
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jul 2016
Resigned on 31 Mar 2018
Time on role 1 year, 9 months
Director
Director
RESIGNEDAssigned on 01 Jul 2003
Resigned on 30 Jun 2016
Time on role 12 years, 11 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SITA B.V..
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