Si-Tec Plans Limited

Active05244448 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
specialised design activities (74100)
Directors
Simon Burrows
Owned by
Simon Burrows
Accounts type
Total exemption full
Region
South East
Address
28 Booth Drive
Finchampstead
Wokingham
RG40 4HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burrows, Simon
Secretary · Appointed 26 February 2024
Burrows, Simon
Director · Appointed 28 September 2004
British
Born September 1971 (55)
Officer history (4 former)
26 February 2024
Appointed Burrows, Simon as Secretary
26 February 2024
Resigned Burrows, Claire as Secretary
26 February 2024
Resigned Burrows, Claire as Director
28 September 2004
Appointed Burrows, Simon as Director
28 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
28 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 September 2004
Appointed Burrows, Claire as Secretary
28 September 2004
Appointed Burrows, Claire as Director

Ownership 1 active

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

Simon Burrows
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1971 (55)
Former controllers (1)
26 February 2024
Ceased Claire Burrows — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Director's details changed
9 February 2026Change of details for a person with significant control
29 January 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates19 September 2025
23 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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