Sitec Holdings Limited
08395868
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
audit exemption subsidiary
Next accounts due
26/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 01/02/2019
CHIEF FINANCE OFFICER
AMERICAN · UNITED STATES · Age 60
Also on 8 other boards
Frederic Pasquale Cardone
director · Since 16/06/2026
AMERICAN · UNITED STATES · Age 49
corporate secretary · Since 19/09/2024
Reg: 6040545
Also on 153 other boards
Former
secretary · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 18/06/2015
director · Resigned 26/07/2016
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 01/02/2019
secretary · Resigned 15/11/2019
director · Resigned 31/07/2021
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 19/09/2024
director · Resigned 19/09/2024
director · Resigned 31/07/2025
director · Resigned 31/12/2025
Persons with Significant Control
Sitec Design Limited
280, Bishopsgate, London, EC2M 4AG
Reg: 10080721 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
280 BISHOPSGATE
LONDON