Sita Advanced Travel Solutions Limited
- Incorporated
- 29 September 1978 (48 years)
- Industry
- Other telecommunications activities (61900) Other information service activities n.e.c. (63990)
- Directors
- Deepa ModeshiaNicolas Emmanuel Husson
- Accounts type
- Full
- Region
- South East
- Address
- SitaLevel 5 Block A-C ApexForbury RoadReadingRG1 1AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Modeshia, Deepa
Director · Appointed 1 July 2025
British
Born February 1978 (48)
Popovic, Tanja, Ms.
Secretary · Appointed 1 July 2024
Husson, Nicolas Emmanuel, Chief Executive Officer
Director · Appointed 1 April 2018
French
Born August 1969 (57)
Officer history (23 former)
1 July 2025
Appointed Modeshia, Deepa as Director
30 June 2025
18 December 2024
Resigned Mcentee, Aileen Teresa Mary as Secretary
1 July 2024
Appointed Popovic, Tanja, Ms. as Secretary
23 May 2023
14 January 2020
Resigned Husson, Nicolas Emmanuel, Director as Director
1 April 2018
Appointed Husson, Nicolas Emmanuel, Chief Executive Officer as Director
1 April 2018
Appointed Husson, Nicolas Emmanuel, Director as Director
31 March 2018
Resigned Gutlin, Ilya, Mr. as Director
31 March 2018
14 August 2017
Appointed Gutlin, Ilya, Mr. as Director
14 August 2017
Resigned Azoulai, René Felix Nicolas as Director
1 July 2016
1 July 2016
Appointed Mcentee, Aileen Teresa Mary as Secretary
1 July 2016
Appointed Azoulai, René Felix Nicolas as Director
30 June 2016
30 June 2016
12 May 2011
31 December 2010
18 April 2005
18 April 2005
Resigned Anderson, Douglas Marion as Director
16 September 2003
15 September 2003
Resigned Wilson, Bryan John as Director
7 January 2003
31 October 2002
31 October 2002
1 October 2001
Appointed Wilson, Bryan John as Director
1 October 2001
Appointed Anderson, Douglas Marion as Director
19 September 2001
19 September 2001
Resigned Kelly, James Vincent as Director
27 March 2001
22 July 1998
22 May 1998
Resigned Hayden, Leslie Maurice as Director
9 January 1998
9 January 1998
Appointed Kelly, James Vincent as Director
9 December 1997
Resigned Dillon, Malcolm James as Director
30 October 1997
Resigned Wilkie, John Kendall as Director
30 October 1997
Resigned Wilkie, John Kendall as Secretary
1 October 1997
Resigned Andorka, Dezso as Director
1 July 1997
Resigned Durrey, Pierre Jean as Director
23 May 1996
Appointed Durrey, Pierre Jean as Director
23 May 1996
Appointed Andorka, Dezso as Director
20 May 1996
Resigned Morrell, Nicholas John as Director
15 October 1993
Appointed Morrell, Nicholas John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 March 2025
Ceased Sita N.V. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Second filing of Confirmation Statement | 16 January 2017 | ||
| 27 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
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