SITO INTERNATIONAL LIMITED

Profile SITO INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
SITO INTERNATIONAL LIMITED
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Company number
04580415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
80100 - Private security activities
85320 - Technical and vocational secondary education
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Registered office address
ANBRIAN HOUSE, 1 THE TYTHING, ENGLAND, WORCESTER, WR1 1HD
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PSC and Officers SITO INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

REDDINGTON, Michael Francis
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: Anbrian House 1 The Tything, Worcester, England, WR1 1HD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
BARWELL, Alan David
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Monday, 20 June 2011
Correspondence address: 24 Cornmeadow Lane, Worcester, Worcestershire, WR3 7NY
Role: Secretary
THOMAS, Timothy John
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Monday, 20 June 2011
Correspondence address: 85 Spetchley Road, Worcester, United Kingdom, Worcestershire, WR5 2LS
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Solicitor
Country of residence: England
DICKINSON, David Patrick
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Sunday, 01 November 2009
Correspondence address: 1 Darwin Avenue, Worcester, United Kingdom, Worcestershire, WR5 1SP
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: Italy
CARMICHAEL, Alexander Paul
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Sunday, 30 November 2014
Correspondence address: Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, James Dennis
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Thursday, 10 January 2019
Correspondence address: Anbrian House 1 The Tything, Worcester, England, WR1 1HD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSS, George William
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Wednesday, 11 July 2007
Correspondence address: Gibbons Well Farn, Button Bridge Lane, Kinlet Nr Bewdley, Worcestershire, DY12 3DU
Role: Secretary
CARMICHAEL, Alex
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Bsia Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Worcester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Dennis Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Anbrian House Worcester, England
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control