Company information:
Sita Information Networking Computing Uk Limited (No: 03995063)
Address: C/O SITA LEGAL 1 LONDON GATE, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BW
Status: Operating Company
Incorporated: 16-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: NICOLAS EMMANUEL HUSSON ( DOB: Aug-1969 From: Apr-2018 )
Current Director: JEREMY COLIN SPRINGALL ( DOB: Oct-1968 From: Jul-2016 )
Current Secretary: AILEEN TERESA MARY MCENTEE ( From: Jul-2016 )
Current Secretary: TANJA POPOVIC ( From: May-2024 )
Resigned Director: DOUGLAS MARION ANDERSON ( From: Oct-2003 To: Apr-2005 )
Resigned Director: JEAN MARIE BADOY ( From: May-2000 To: Sep-2003 )
Resigned Director: DEAN RICHARD BIBB ( DOB: Jun-1958 From: May-2000 To: Mar-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: JOHN CHARLES LAWS ( From: May-2000 To: Apr-2002 )
Resigned Director: COLM SEAN O'HIGGINS ( DOB: Sep-1962 From: Apr-2005 To: Mar-2018 )
Resigned Director: BARBARA MARGUERITE PLOUX DALIBARD ( DOB: May-1958 From: Jul-2016 To: Dec-2021 )
Resigned Director: DAVID RUSSELL ( From: Mar-2005 To: Apr-2007 )
Resigned Director: RICHARD JOHN STOKES ( From: Apr-2007 To: Dec-2010 )
Resigned Director: FRANCESCO VIOLANTE ( DOB: Jan-1951 From: Jul-2003 To: Jun-2016 )
Resigned Director: ROBERT GEORGE WATKINS ( DOB: Feb-1963 From: May-2011 To: Jun-2016 )
Resigned Director: JOHN WATSON ( From: May-2000 To: Jun-2003 )
Resigned Secretary: ALAIN BRODEUR ( DOB: Jun-1961 From: Feb-2003 To: May-2024 )
Resigned Secretary: TULI DAY ( From: May-2000 To: Feb-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Sita N.V., 10 Heathrowstraat, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sita N.V., Heathrowstraat 10 Heathrowstraat 10, 1043 Ch, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)