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SITA INFORMATION NETWORKING COMPUTING UK LIMITED

Company number 03995063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
30 Jan 2022 TM01 Termination of appointment of Barbara Marguerite Ploux Dalibard as a director on 31 December 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 300
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 PSC02 Notification of Sita N.V. as a person with significant control on 6 April 2016
10 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Director Nicolas Emmanuel Husson as a director on 1 April 2018
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018
21 Nov 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016
09 Aug 2016 AP03 Appointment of Ms Aileen Teresa Mary Mcentee as a secretary on 1 July 2016
09 Aug 2016 AP01 Appointment of Ms Barbara Marguerite Ploux Dalibard as a director on 1 July 2016
09 Aug 2016 TM01 Termination of appointment of Robert George Watkins as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Francesco Violante as a director on 30 June 2016