Company information:
Sitech Technology Systems Limited (No: 08760819)
Address: FINNING (UK) LTD, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL
Status: Active
Incorporated: 11-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: TIM ARNE FERWERDA ( DOB: Aug-1977 From: Sep-2021 )
Current Director: MARK STEPHEN HOGG ( DOB: Jun-1974 From: Dec-2017 )
Current Director: CIARAN MC MENAMIN ( DOB: Jun-1967 From: Jul-2014 )
Current Secretary: MARK STEPHEN HOGG ( From: Dec-2017 )
Resigned Director: ALAN CHARLES BROWNE ( DOB: Aug-1967 From: Nov-2013 To: Jul-2014 )
Resigned Director: WILLIAM CHRISTOPHER BROWNE ( DOB: Oct-1935 From: Nov-2013 To: Nov-2013 )
Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957 From: Jul-2014 To: Jan-2016 )
Resigned Director: DAVID SYDNEY HODKINSON ( DOB: Mar-1970 From: Nov-2013 To: Jul-2014 )
Resigned Director: GREGORY PAUL PALASCHUK ( DOB: Jan-1982 From: Aug-2016 To: Dec-2017 )
Resigned Director: KEVIN PARKES ( DOB: May-1974 From: Jan-2016 To: Dec-2018 )
Resigned Director: DAVID FRANCIS NEIL PRIMROSE ( DOB: Oct-1966 From: Dec-2018 To: Sep-2021 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: Jul-2014 To: Aug-2016 )
Resigned Secretary: GREGORY PAUL PALASCHUK ( From: Aug-2016 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER THOMAS ( From: Jul-2014 To: Aug-2016 )
Persons of Significant Control:
Finning (Uk) Ltd., Finning (Uk) Ltd. Watling Street, Cannock, WS11 8LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)