Sita Information Networking Computing UK Limited
- Incorporated
- 16 May 2000 (26 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Charlotte Joan LawrenceNicolas Emmanuel Husson
- Accounts type
- Full
- Region
- South East
- Address
- SitaLevel 5Block A-CApexForbury RoadReadingRG1 1AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Lawrence, Charlotte Joan
Director · Appointed 1 July 2025
British
Born June 1972 (54)
Popovic, Tanja
Secretary · Appointed 23 May 2024
Husson, Nicolas Emmanuel, Director
Director · Appointed 1 April 2018
French
Born August 1969 (57)
Officer history (17 former)
1 July 2025
Appointed Lawrence, Charlotte Joan as Director
30 June 2025
18 December 2024
Resigned Mcentee, Aileen Teresa Mary as Secretary
23 May 2024
Appointed Popovic, Tanja as Secretary
23 May 2024
31 December 2021
Resigned Ploux Dalibard, Barbara Marguerite as Director
1 April 2018
Appointed Husson, Nicolas Emmanuel, Director as Director
31 March 2018
1 July 2016
Appointed Mcentee, Aileen Teresa Mary as Secretary
1 July 2016
1 July 2016
Appointed Ploux Dalibard, Barbara Marguerite as Director
30 June 2016
30 June 2016
12 May 2011
31 December 2010
1 April 2007
1 April 2007
Resigned Russell, David as Director
18 April 2005
Resigned Anderson, Douglas Marion as Director
18 April 2005
9 March 2005
Appointed Russell, David as Director
9 March 2005
1 October 2003
Appointed Anderson, Douglas Marion as Director
30 September 2003
1 July 2003
30 June 2003
25 February 2003
Resigned Day, Tuli as Secretary
25 February 2003
30 April 2002
16 May 2000
16 May 2000
16 May 2000
Appointed Day, Tuli as Secretary
16 May 2000
16 May 2000
16 May 2000
16 May 2000
16 May 2000
16 May 2000
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.
Holdings 1
Companies where Sita Information Networking Computing UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 March 2025
Ceased Sita N.V. — Owns 75–100% of shares
7 March 2025
Ceased Sita N.V. — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Registered office address changed | |||
| 2 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
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