Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Sitec Engineering Limited
- Incorporated
- 14 November 2007 (18 years)
- Previously known as
- Sitec Investments Limited (until 26 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
American
Born January 1974 (52)
Director · Appointed 16 June 2026
American
Born February 1977 (49)
Corporate Secretary · Appointed 19 September 2024
Officer history (17 former)
19 June 2026
18 June 2026
16 June 2026
31 December 2025
31 July 2025
19 September 2024
19 September 2024
19 September 2024
19 September 2024
19 September 2024
1 November 2023
31 October 2023
31 October 2023
1 November 2022
31 July 2021
15 November 2019
Resigned Ambridge, Antony Christopher as Secretary
14 June 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
9 May 2017
26 July 2016
26 July 2016
26 July 2016
18 June 2015
1 January 2014
Appointed Ambridge, Antony Christopher as Secretary
31 December 2013
31 December 2013
27 September 2011
27 September 2011
27 September 2011
14 November 2007
14 November 2007
14 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08395868
Holdings 1
Companies where Sitec Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Belcan Advanced Solutions Limited Owns 75–100% of shares
Belcan Engineering Services UK Limited Owns 75–100% of shares
Belcan Technical Recruiting UK Limited Owns 75–100% of shares
Belcan Test Systems UK Limited Owns 75–100% of shares
Sitec Design Limited Owns 75–100% of shares
Sitec Holdings Limited Owns 75–100% of shares
Sitec Engineering Limited This company Owns 75–100% of shares
Sitec Recruitment Limited Owns 75–100% of shares
Sitec Professional Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 12 March 2026 | Secretary's details changed | |||
| 20 January 2026 | Termination of appointment of a director |
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