Company information:
Siteco Uk Limited (No: 11730757)
Address: UNIT 054 EAST HALL MACHINE HEXAGON TOWER, CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, ENGLAND
Status: Active
Incorporated: 17-Dec-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: TOM EGIL BERGSENG ( DOB: Sep-1959 From: Dec-2018 )
Current Director: GARETH QUARTLEY ( DOB: Apr-1971 From: Oct-2023 )
Resigned Director: PAUL MARCUS COGGINS ( DOB: May-1969 From: Sep-2020 To: Oct-2023 )
Persons of Significant Control:
Osram Licht Ag, Munich, 80807, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17, Ceased: 2019-10-29)
Siteco Gmbh, Siteco Gmbh Georg-Simon-Ohm-Strasse 50, Traunreut, 83301, Germany: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-10-29)
Company Accounts Summary (£)
| Item | 2019-09-30 | Chart |
|---|---|---|
| Fixed assets | 303,282 | 303282 |
| Fixed assets / Intangible assets | 294,402 | 294402 |
| Fixed assets / Property, plant and equipment | 8,880 | 8880 |
| Current assets | 1,212,735 | 1212735 |
| Current assets / Cash at bank and on hand | 640,693 | 640693 |
| Net current assets (liabilities) | -1,237 | -1237 |
| Total assets less current liabilities | 302,045 | 302045 |
| Net assets (liabilities) | 302,045 | 302045 |
| Equity / share capital and reserves | 302,045 | 302045 |