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Sitec Recruitment Limited

10080711

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

280 Bishopsgate, London, EC2M 4AG
Incorporated 23/03/2016

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Elizabeth Ferris

director · Since 01/02/2019

CHIEF FINANCE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Ldc Nominee Secretary Limited

secretary · Since 19/09/2024

Also on 153 other boards

Frederic Pasquale Cardone

director · Since 16/06/2026

AMERICAN · UNITED STATES · Age 49

Elizabeth Ferris

director · Since 01/02/2019

American · United States · Age 60

Ldc Nominee Secretary Limited

corporate secretary · Since 19/09/2024

Reg: 6040545

Also on 153 other boards

Former

Kenneth William James Barnes

director · Resigned 22/06/2018

David John Medlock

director · Resigned 01/02/2019

Stephen George Thomson

director · Resigned 01/02/2019

Peter John Medlock

director · Resigned 01/02/2019

James Buick

director · Resigned 14/06/2019

Antony Christopher Ambridge

secretary · Resigned 15/11/2019

Mark Mckenzie Naylor

director · Resigned 31/07/2021

Keith Matthews

director · Resigned 31/10/2023

Lee Judson

director · Resigned 31/10/2023

Neal Roy Montour

director · Resigned 19/09/2024

Neil Nicholson Macleod

director · Resigned 19/09/2024

Zahra Shahab

director · Resigned 31/07/2025

Ian Patrick David Mcbrinn

director · Resigned 31/12/2025

Persons with Significant Control

Belcan International Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 02933658 · Companies House · Private Limited Company

Notified 01/02/2019

Former PSCs

Mr David John Medlock

Ceased 01/02/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2018Registered 13/12/2018Satisfied 07/05/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1280 Bishopsgate
2026-06-12

280 BISHOPSGATE

post townLondon
2026-06-12

LONDON