Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Sitech Technology Systems Limited
- Incorporated
- 4 November 2013 (13 years)
- Previously known as
- Reaction One Ltd (until 17 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Engineering related scientific and technical consulting activities (71122)Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Ciaran Mc Menamin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Finning (UK) LtdWatling StreetCannockWS11 8LL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born October 1976 (50)
Director · Appointed 15 December 2017
British
Born June 1974 (52)
Hogg, Mark Stephen
Secretary · Appointed 15 December 2017
Mc Menamin, Ciaran
Director · Appointed 4 July 2014
Irish
Born June 1967 (59)
Officer history (11 former)
31 December 2024
31 December 2024
3 September 2021
3 September 2021
31 December 2018
31 December 2018
15 December 2017
Resigned Palaschuk, Gregory Paul as Secretary
15 December 2017
15 December 2017
Appointed Hogg, Mark Stephen as Secretary
15 December 2017
31 August 2016
31 August 2016
Appointed Palaschuk, Gregory Paul as Secretary
31 August 2016
Resigned Thomas, Christopher as Secretary
31 August 2016
31 January 2016
31 January 2016
4 July 2014
Appointed Thomas, Christopher as Secretary
4 July 2014
4 July 2014
4 July 2014
Appointed Mc Menamin, Ciaran as Director
4 July 2014
4 July 2014
20 November 2013
20 November 2013
4 November 2013
4 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 367090
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Finning (UK) Ltd. Owns 75–100% of shares
H. Leverton Limited Owns 75–100% of shares
John F Hunt Power Group Limited Owns 75–100% of shares
Morris Machinery Limited Owns 75–100% of shares
Murray Control Systems Ltd Owns 75–100% of shares
Sitech Technology Systems Limited This company Owns 75–100% of shares
Finning Services Limited Owns 75–100% of shares
Hoses Direct Limited Owns 75–100% of shares
Hydraquip Hose & Hydraulics Limited Owns 75–100% of shares
Applied Fluid Power Limited Owns 75–100% of shares
Hose Line Hydraulics Limited Owns 75–100% of shares
Linden Hose & Adaptors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Other companies in this industry
St. Neots
Chatteris
Bury St. Edmunds
Wolverhampton
Northampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →