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Summary

Contact details

Officers6

Documents39

Subdivisions1

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SITA B.V.

Active

is not in process of liquidation on Jun 1, 2024

Other company type

United Kingdom 10 May 2000 (24 years ago)

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Summary

NameSITA B.V.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeFC022471
Incorporation Date10 May 2000 (24 years ago) / 304 companies with the same date
Legal formOther company type

Contact details

Legal addressNETHERLANDS, BRANCH REGISTRATION, REFER TO PARENT REGISTRY

Officers

individual

IndividualUnited Kingdom

O'higgins, Colm Sean

Director


Appointed on01 Jul 2016

Resigned on31 Mar 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Violante, Francesco

Director


Appointed on01 Jul 2003

Resigned on30 Jun 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Vaude, Raymond

Secretary


Appointed on19 May 2000

Resigned on12 Sep 2001

individual

IndividualUnited Kingdom

Brodeur, Alain

Secretary


Appointed on12 Sep 2001

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Documents

DateNameTypeDocument
14 Mar 2020Change person secretary overseas company with change dateOSCH05View
14 Mar 2020Termination person director overseas company with name termination dateOSTM01View
20 Feb 2020Change of name overseas by resolution with dateOSNM01View

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Subdivisions

NameAddressIncorporation DateRegistration number
SITA INC B.V.252-254 Blyth Road, Hayes, UB3 1BW, 1 London Gate10 May 2000BR005497

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Additional data

Accounts
  • Last accounts made up to31 Dec 2018
  • CategoryGROUP
Confirmation statement
  • Next statement datedue by 02 Jun 2017

Frequently asked questions

Where is SITA B.V.'s headquarters?

SITA B.V.'s headquarters is located at NETHERLANDS, BRANCH REGISTRATION, REFER TO PARENT REGISTRY

What year was SITA B.V. started?

SITA B.V. was started in 2000

Sources: Companies House