SITECODE SYSTEMS LIMITED — 05600157, Sevenoaks , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	SITECODE SYSTEMS LIMITED copy copied
Company number	05600157 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 October 2005 copy copied
Accounts	Overdue Next accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Saturday, 21 October 2023 due by Friday, 03 November 2023 Last statement dated Friday, 21 October 2022
Annual returns	Overdue Next annual return date due by Friday, 18 November 2016 Last annual return made up to Wednesday, 21 October 2015
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	34 BEECHY LEES ROAD, OTFORD, SEVENOAKS, KENT, TN14 5QJ copy copied

Officers

(as of 14.08.2022)

HALL, Astrid

Status:	Active
Appointed on:	Friday, 21 October 2005
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Role:	Secretary

HALL, Astrid

Status:	Active
Appointed on:	Friday, 21 October 2005
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Director
Country of residence:	England

HALL, Patrick

Status:	Active
Appointed on:	Friday, 21 October 2005
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Software Engineer
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Patrick Hall

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Date of birth:	May 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Patrick Hall

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Date of birth:	May 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Astrid Hall

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Astrid Hall

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	34 Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ
Nationality:	British
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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