SITA B.V.
Active - Accounts Filed
General Information
NAME
SITA B.V.
COMPANY NUMBER
FC022471
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/05/2000
(24 years and 8 months old)
WEBSITE
SITA.AERO
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/05/2000
19/02/2020
SITA INFORMATION NETWORKING COMPUTING B.V.
REFER TO PARENT REGISTRY
1 London Gate
252-254 Blyth Road
Hayes
Middlesex
UB3 1BW
Telephone: 0260256
Branch Registration
Refer To Parent Registry
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | Barbara Marguerite Dalibard (921822065) has left the board |
| 18/03/2020 | Colm Sean O'Higgins (910597361) has left the board |
| 24/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SITA B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITA B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITA B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2001 - Present (23 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
19/05/2000 - 12/09/2001 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2000 - 01/07/2003 (3 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2003 - 30/06/2016 (12 years and 11 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/07/2016 - Present (8 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | Barbara Marguerite Dalibard (921822065) has left the board |
| 18/03/2020 | Colm Sean O'Higgins (910597361) has left the board |
| 24/02/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 08/06/2018 | Colm Sean O'Higgins (921821998) has left the board |
| 08/06/2018 | New Board Member Colm Sean O'Higgins (910597361) Appointed |
| 20/03/2018 | New Accounts filed |
| 14/11/2016 | New Board Member Colm Sean O'Higgins (921821998) Appointed |
| 14/11/2016 | New Board Member Barbara Marguerite Dalibard (921822065) Appointed |
| 14/11/2016 | Francesco Violante (910591361) has left the board |
| 09/09/2016 | New Accounts filed |
| 21/11/2013 | New Accounts filed |
| 29/10/2012 | New Accounts filed |
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