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Sitech Technology Systems Limited

08760819

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

FINNING (UK) LTD, Watling Street Bridgtown, Cannock, WS11 8LL
Incorporated 04/11/2013

Previously known as

Reaction One Ltd · until 17/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122
Engineering related scientific and technical consulting activities
77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Ciaran Mc Menamin

director · Since 04/07/2014

NONE

IRISH · UNITED KINGDOM · Age 59

Mr Mark Stephen Hogg

director · Since 15/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Mark Stephen Hogg

secretary · Since 15/12/2017

Also on 21 other boards

Mr Gary Samuel Megarrell

director · Since 31/12/2024

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 13 other boards

Ciaran Mc Menamin

director · Since 04/07/2014

Irish · United Kingdom · Age 59

Mark Stephen Hogg

secretary · Since 15/12/2017

Mark Stephen Hogg

director · Since 15/12/2017

British · England · Age 52

Gary Samuel Megarrell

director · Since 31/12/2024

Irish · Northern Ireland · Age 49

Former

William Christopher Browne

director · Resigned 20/11/2013

Alan Charles Browne

director · Resigned 04/07/2014

David Sydney Hodkinson

director · Resigned 04/07/2014

Neil Robert Dickinson

director · Resigned 31/01/2016

Christopher Thomas

director · Resigned 31/08/2016

Christopher Thomas

secretary · Resigned 31/08/2016

Gregory Paul Palaschuk

director · Resigned 15/12/2017

Gregory Paul Palaschuk

secretary · Resigned 15/12/2017

Kevin Parkes

director · Resigned 31/12/2018

David Francis Neil Primrose

director · Resigned 03/09/2021

Tim Arne Ferwerda

director · Resigned 31/12/2024

Persons with Significant Control

Finning (Uk) Ltd.

75–100% shares
75–100% votes
Appoint directors

Finning (Uk) Ltd., Watling Street, Cannock, WS11 8LL

Reg: 367090 · Companies House · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 21/03/2018Registered 03/04/2018Satisfied 18/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2015Registered 02/04/2015Satisfied 18/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2015Registered 24/01/2015Satisfied 18/09/2024
Charge
satisfied

TRIMBLE EUROPE B.V.

Created 27/06/2014Registered 16/07/2014Satisfied 26/07/2014

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

post townCannock
2026-06-12

CANNOCK

officer appointedHOGG, Mark Stephen
2026-06-12
officer appointedHOGG, Mark Stephen
2026-06-12
officer appointedMC MENAMIN, Ciaran
2026-06-12
officer appointedMEGARRELL, Gary Samuel
2026-06-12