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Sita Advanced Travel Solutions Limited

01391626

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX
Incorporated 29/09/1978

Previously known as

Equant Application Services Limited · until 11/10/2001
Novus Systems Technology Limited · until 08/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

61900
Other telecommunications activities
63990
Other information service activities

Officers

Chief Executive Officer Nicolas Emmanuel Husson

director · Since 01/04/2018

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 56

Ms. Tanja Popovic

secretary · Since 01/07/2024

Deepa Modeshia

director · Since 01/07/2025

DIRECTOR BUSINESS FINANCE

BRITISH · ENGLAND · Age 48

Nicolas Emmanuel Husson

director · Since 01/04/2018

French · France · Age 56

Tanja Popovic

secretary · Since 01/07/2024

Deepa Modeshia

director · Since 01/07/2025

British · England · Age 48

Former

Nicholas John Morrell

director · Resigned 20/05/1996

Pierre Jean Durrey

director · Resigned 01/07/1997

Dezso Andorka

director · Resigned 01/10/1997

John Kendall Wilkie

secretary · Resigned 30/10/1997

John Kendall Wilkie

director · Resigned 30/10/1997

Malcolm James Dillon

director · Resigned 09/12/1997

Leslie Maurice Hayden

director · Resigned 22/05/1998

Ian Paterson Leslie

director · Resigned 27/03/2001

James Vincent Kelly

director · Resigned 19/09/2001

David Jonathan Lewendon

director · Resigned 31/10/2002

David Jonathan Lewendon

secretary · Resigned 31/10/2002

Bryan John Wilson

director · Resigned 15/09/2003

Douglas Marion Anderson

director · Resigned 18/04/2005

Richard John Stokes

director · Resigned 31/12/2010

Francesco Violante

director · Resigned 30/06/2016

Robert George Watkins

director · Resigned 30/06/2016

René Felix Nicolas Azoulai

director · Resigned 14/08/2017

Colm Sean O'Higgins

director · Resigned 31/03/2018

Ilya Gutlin

director · Resigned 31/03/2018

Nicolas Emmanuel Husson

director · Resigned 14/01/2020

Alain Brodeur

secretary · Resigned 23/05/2023

Aileen Teresa Mary Mcentee

secretary · Resigned 18/12/2024

Jeremy Colin Springall

director · Resigned 30/06/2025

Persons with Significant Control

Former PSCs

Sita N.V.

Ceased 07/03/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Sita, Level 5 Block A-C Apex
2026-06-14

SITA, LEVEL 5 BLOCK A-C APEX

post townReading
2026-06-14

READING

officer appointedPOPOVIC, Tanja, Ms.
2026-06-14
officer appointedHUSSON, Nicolas Emmanuel, Chief Executive Officer
2026-06-14
officer appointedMODESHIA, Deepa
2026-06-14