Sitechnics Limited

Active03436243 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Other engineering activities (71129)
Owned by
Graham Owen Mills
Accounts type
Dormant
Region
South East
Address
Technics House
Merrow Business Centre
Merrow Lane Guildford
GU4 7WA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2007
British
Born December 1975 (50)
Director · Appointed 18 September 1997
British
Born April 1966 (60)
Officer history (8 former)
6 November 2018
Resigned Penney, Martin James as Director
20 November 2015
Appointed Penney, Martin James as Director
1 March 2012
Resigned Gamble, Roger Neill as Director
7 April 2008
Resigned Mcisaac, Tracy Ann as Secretary
19 December 2007
Appointed Macintyre, John Marcus as Director
19 December 2007
Appointed Gamble, Roger Neill as Director
4 September 2003
Resigned Wilkie, Allan George as Secretary
4 September 2003
Appointed Mcisaac, Tracy Ann as Secretary
1 October 2002
Appointed Wilkie, Allan George as Secretary
14 August 2002
Resigned Mills, Maria as Secretary
14 August 2002
Resigned Mills, Maria as Director
18 September 1997
Appointed Mills, Graham Owen as Director
18 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
18 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
18 September 1997
Appointed Mills, Maria as Secretary
18 September 1997
Appointed Mills, Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born April 1966 (60)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £339,074 £341,686 £2 £2 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,631£339,801
Current Assets£3,923£1,328,829£774,844
Debtors£2£3,923£432,567£452,617
Cash£1£1£2£896,262£322,227
Creditors (< 1 year)£3,921£874,565£431,140
Creditors (> 1 year)£277,209£344,431
Net Current Assets£2£2£454,264£343,704
Net Assets£1£1£2£2£341,686£339,074
Shareholder Funds£1£1£2£2£2£341,686£339,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
14 January 2026Confirmation statement with no updates4 December 2025
18 July 2025Accounts for a dormant company30 September 2024
19 March 2025Satisfaction of a charge in full
19 March 2025Satisfaction of a charge in full
Show all recent filings

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