SITA B.V.
| Status | ACTIVE |
| Company No. | FC022471 |
| Category | |
| Incorporated | 10 May 2000 |
| Age | 24 years, 1 month, 8 days |
| Jurisdiction | United Kingdom |
SUMMARY
SITA B.V. is an active with number FC022471. It was incorporated 24 years, 1 month, 8 days ago, on 10 May 2000. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Appoint person authorised represent overseas company with appointment date
Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Nicolas Husson
Branch number: BR005497
New address: 555 Blaak, Rotterdam, 3011 Gb, Netherlands
Change date: 2022-01-01
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Barbara Marguerite Dalibard
Termination date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 14 Mar 2020
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Colm Sean O'higgins
Termination date: 2018-03-31
Documents
Change person secretary overseas company with change date
Date: 14 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2020-03-01
Officer name: Alain Brodeur
Documents
Change of name overseas by resolution with date
Date: 20 Feb 2020
Action Date: 19 Feb 2020
Category: Change-of-name
Type: OSNM01
Change name: Sita information networking computing B.V.
Change date: 2020-02-19
Documents
Accounts with accounts type group
Date: 18 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type group
Date: 02 Oct 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 13 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-07-01
New address: C/O Sita Legal, Royal Pavillon Wellesley Road, Aldershot, Hampshire, GU11 1PZ, Uk
Branch number: BR005497
Officer name: Jeremy Colin Springall
Documents
Accounts with accounts type full
Date: 14 Dec 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-07-01
Officer name: Barbara Marguerite Dalibard
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colm Sean O'higgins
Appointment date: 2016-07-01
Documents
Termination person director overseas company with name termination date
Date: 10 Nov 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Francesco Violante
Termination date: 2016-06-30
Documents
Accounts with accounts type full
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 15 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 24 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 19 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Oct 2011
Action Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR005497
Change date: 2011-05-12
New address: 1 Londongate 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW, Uk
Officer name: Robert Watkins
Documents
Accounts with accounts type full
Date: 07 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 19 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 26 Feb 2009
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: BR5
Description: BR005497 address change 30/04/07 capital place 120 bath road hayes middlesex UB3 5AN
Documents
Legacy
Date: 20 Jun 2005
Category: Officers
Type: BR6
Description: BR005497 par appointed 09/03/05 russell david 68 chiswick staithe hartington road london W4 3TP
Documents
Legacy
Date: 20 Jun 2005
Category: Officers
Type: BR6
Description: BR005497 par terminated 09/03/05 bibb dean richard
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 12/09/01 vaude raymond
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: BR4
Description: Sec appointed 12/09/01 brodeur alain maurice quebec canada
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 06/06/43 watson john
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 01/07/03 violante francesco 1204 geneva switzerland
Documents
Legacy
Date: 17 Feb 2005
Category: Officers
Type: BR6
Description: BR005497 par partic 20/01/05 bibb dean brunswick house 5 the avenue hampton middlesex TW12 3RN
Documents
Legacy
Date: 17 Feb 2005
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 140700
Documents
Legacy
Date: 19 May 2000
Category: Incorporation
Type: BR1-PAR
Description: BR005497 par appointed mr dean bibb 4 middlemass green pewsey wiltshire SN9 5AZ
Documents
Legacy
Date: 19 May 2000
Category: Incorporation
Type: BR1-BCH
Description: BR005497 registered
Documents
Legacy
Date: 19 May 2000
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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