SITECO UK LIMITED — 11730757, Blackley , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SITECO UK LIMITED copy copied
Company number	11730757 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 December 2018 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024 Last statement dated Saturday, 16 December 2023
Nature of business (SIC)	27400 - Manufacture of electric lighting equipment copy copied
Registered office address	UNIT 054 EAST HALL MACHINE HEXAGON TOWER, CRUMPSALL VALE, MANCHESTER, ENGLAND, BLACKLEY, M9 8GQ copy copied

Officers

(as of 18.08.2022)

COGGINS, Paul Marcus

Status:	Active
Appointed on:	Wednesday, 23 September 2020
Correspondence address:	Unit 054 East Hall Machine Hexagon Tower, Crumpsall Vale, Blackley, England, Manchester, M9 8GQ
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	England

BERGSENG, Tom Egil

Status:	Not active
Appointed on:	Monday, 17 December 2018
Resigned on:	Wednesday, 23 September 2020
Correspondence address:	Unit 054 East Hall Machine Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Nationality:	Norwegian
Date of birth:	September 1959
Role:	Director
Occupation:	Sales Manager
Country of residence:	Norway

Person with significant control

(as of 25.08.2023)

Siteco Gmbh

Status:	Active
Notified on:	Tuesday, 29 October 2019
Correspondence address:	Siteco Gmbh Georg-Simon-Ohm-Strasse 50, Traunreut, Germany, 83301
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	German Law
Nature of control:	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Siteco Gmbh

Status:	Active
Notified on:	Tuesday, 29 October 2019
Correspondence address:	Siteco Gmbh Traunreut, Germany
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Osram Licht Ag

Status:	Not active
Notified on:	Monday, 17 December 2018
Correspondence address:	Marcel-Breuer-Strabe 6 Munich, Germany
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors