Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Sitec Design Limited
- Incorporated
- 23 March 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
American
Born January 1974 (52)
Corporate Secretary · Appointed 19 September 2024
Officer history (13 former)
19 June 2026
18 June 2026
31 July 2025
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
1 February 2019
22 June 2018
9 May 2017
26 July 2016
26 July 2016
26 July 2016
14 April 2016
Appointed Ambridge, Antony Christopher as Secretary
23 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02933658
Former controllers (1)
1 February 2019
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 This company Owns 75–100% of shares
Sitec Holdings Limited Owns 75–100% of shares
Sitec Engineering Limited 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 | |||
| 17 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 5 March 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Wokingham
Macclesfield
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →