Sit Controls (UK) Limited

Company Name	Sit Controls (UK) Limited
Director	Gianpaolo Anselmi
Company Status	Liquidation
Company Number	00076185
Category	Private Limited Company
Incorporation Date	27 January 1903(120 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Vincent Jamie Gosling
Nationality	British
Status	Current
Appointed	01 October 2004(101 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Church Street North Cave East Yorkshire HU15 2LJ

Director Name	Mr Gianpaolo Anselmi
Date of Birth	February 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2012(109 years, 2 months after company formation)
Appointment Duration	11 years
Role	Engineer
Country of Residence	Italy
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Prof Derek French Channon
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 1992)
Role	University Professor
Correspondence Address	310 Brooklands Road Manchester Lancashire M23 9HB

Director Name	Mr William Eric Drake
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 March 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Twinstead Manor Sudbury Suffolk CO10 7NA

Director Name	Frank Geoffrey Horsell
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 December 1991)
Role	Business Consultant
Correspondence Address	Low Fold Market Flat Lane Lingerfield Knaresborough North Yorkshire HG5 9JA

Director Name	Mr Jeffrey Robert Kipling
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Westgate Guiseley Leeds West Yorkshire LS20 8HH

Director Name	Thomas Nairn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	Applegarth Pickering Road Thornton Le Dale North Yorkshire YO18 7LH

Director Name	Peter John Prateley
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 August 1992)
Role	Company Director
Correspondence Address	Quarndon 15a Ladywood Road Four Oaks Park Sutton Coldfield West Midlands B74 2SW

Director Name	Peter John Prateley
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 August 1992)
Role	Company Director
Correspondence Address	Quarndon 15a Ladywood Road Four Oaks Park Sutton Coldfield West Midlands B74 2SW

Secretary Name	Mr Jeffrey Robert Kipling
Nationality	British
Status	Resigned
Appointed	31 August 1991(88 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Westgate Guiseley Leeds West Yorkshire LS20 8HH

Director Name	Peter Robert Armitage
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(88 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	37 Meadow Hill Road Kings Norton Birmingham West Midlands B38 8DF

Director Name	Federico De'Stefani
Date of Birth	June 1967 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2000(97 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW

Director Name	Ing Maurizio Grando
Date of Birth	February 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2000(97 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2003)
Role	Engineer
Correspondence Address	Via Primolano 15 Chirignago Venezia Italy

Director Name	Mr Alan Shearer
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(98 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Thompson Drive Strensall York YO32 5ZN

Director Name	Keith Brian Jones
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(102 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2007)
Role	Managing Director
Correspondence Address	6 Sarai Close Droitwich Worcester WR9 8US

Director Name	Mr Paolo Groff
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2008(105 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2011)
Role	Manager Director
Country of Residence	Italy
Correspondence Address	22 Via Piave Trento 38100

Director Name	Mr Fulvio Camilli
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2011(108 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2012)
Role	Engineer
Country of Residence	Italy
Correspondence Address	Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2011
Turnover	£439,000
Gross Profit	£439,000
Net Worth	£176,000
Cash	£1,206,000
Current Liabilities	£141,000

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	5 July 2017 (overdue)

Filing History

7 October 2021	Liquidators' statement of receipts and payments to 4 July 2021 (19 pages)
11 June 2020	Liquidators' statement of receipts and payments to 6 April 2020 (16 pages)
19 June 2019	Liquidators' statement of receipts and payments to 6 April 2019 (18 pages)
12 June 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 12 June 2019 (2 pages)
21 June 2018	Liquidators' statement of receipts and payments to 6 April 2018 (16 pages)
4 July 2017	Liquidators' statement of receipts and payments to 6 April 2017 (14 pages)
4 July 2017	Liquidators' statement of receipts and payments to 6 April 2017 (14 pages)
16 June 2016	Liquidators statement of receipts and payments to 6 April 2016 (15 pages)
16 June 2016	Liquidators' statement of receipts and payments to 6 April 2016 (15 pages)
16 June 2016	Liquidators' statement of receipts and payments to 6 April 2016 (15 pages)
15 May 2015	Certificate of removal of voluntary liquidator (1 page)
15 May 2015	Appointment of a voluntary liquidator (1 page)
15 May 2015	Certificate of removal of voluntary liquidator (1 page)
15 May 2015	Appointment of a voluntary liquidator (1 page)
6 May 2015	Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages)
11 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (49 pages)
11 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (49 pages)
11 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (49 pages)
11 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (49 pages)
16 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 July 2013	Registered office address changed from Westone Wellington Street Leeds LS1 1BA United Kingdom on 19 July 2013 (3 pages)
19 July 2013	Registered office address changed from Westone Wellington Street Leeds LS1 1BA United Kingdom on 19 July 2013 (3 pages)
18 July 2013	Statement of affairs with form 4.19 (11 pages)
18 July 2013	Appointment of a voluntary liquidator (2 pages)
18 July 2013	Statement of affairs with form 4.19 (11 pages)
18 July 2013	Appointment of a voluntary liquidator (2 pages)
18 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05 (1 page)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 732,750 (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 732,750 (4 pages)
2 April 2013	Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013 (1 page)
14 December 2012	Termination of appointment of Fulvio Camilli as a director (1 page)
14 December 2012	Termination of appointment of Federico De'stefani as a director (1 page)
14 December 2012	Termination of appointment of Fulvio Camilli as a director (1 page)
14 December 2012	Termination of appointment of Federico De'stefani as a director (1 page)
11 October 2012	Full accounts made up to 31 December 2011 (19 pages)
11 October 2012	Full accounts made up to 31 December 2011 (19 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Director's details changed for Federico De'stefani on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Federico De'stefani on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Federico De'stefani on 3 April 2012 (2 pages)
1 March 2012	Appointment of Mr Gianpaolo Anselmi as a director (2 pages)
1 March 2012	Appointment of Mr Gianpaolo Anselmi as a director (2 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 June 2011	Termination of appointment of Paolo Groff as a director (1 page)
7 June 2011	Termination of appointment of Paolo Groff as a director (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Appointment of Mr Fulvio Camilli as a director (2 pages)
17 May 2011	Appointment of Mr Fulvio Camilli as a director (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Federico De'stefani on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Paolo Groff on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Paolo Groff on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Federico De'stefani on 31 August 2010 (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 October 2008	Return made up to 31/08/08; full list of members (4 pages)
1 October 2008	Return made up to 31/08/08; full list of members (4 pages)
28 June 2008	Company name changed sit-bray LIMITED\certificate issued on 01/07/08 (2 pages)
28 June 2008	Company name changed sit-bray LIMITED\certificate issued on 01/07/08 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from 134 high street barwell leicestershire LE9 8DR (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 134 high street barwell leicestershire LE9 8DR (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 March 2008	Director appointed paolo groff (2 pages)
25 March 2008	Director appointed paolo groff (2 pages)
3 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
21 March 2007	Full accounts made up to 31 December 2005 (20 pages)
21 March 2007	Registered office changed on 21/03/07 from: education road leeds LS7 2AN (1 page)
21 March 2007	Full accounts made up to 31 December 2005 (20 pages)
21 March 2007	Registered office changed on 21/03/07 from: education road leeds LS7 2AN (1 page)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
16 January 2006	Full accounts made up to 31 December 2004 (21 pages)
16 January 2006	Full accounts made up to 31 December 2004 (21 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (24 pages)
5 July 2004	Full accounts made up to 31 December 2003 (24 pages)
12 January 2004	Company name changed bray burners LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed bray burners LIMITED\certificate issued on 12/01/04 (2 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (24 pages)
8 May 2003	Full accounts made up to 31 December 2002 (24 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
9 September 2002	Return made up to 31/08/02; full list of members (8 pages)
9 September 2002	Return made up to 31/08/02; full list of members (8 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Full accounts made up to 31 December 2001 (23 pages)
20 May 2002	Full accounts made up to 31 December 2001 (23 pages)
17 October 2001	Return made up to 31/08/01; full list of members (7 pages)
17 October 2001	Return made up to 31/08/01; full list of members (7 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (21 pages)
18 June 2001	Full accounts made up to 31 December 2000 (21 pages)
8 September 2000	Full accounts made up to 31 March 2000 (21 pages)
8 September 2000	Full accounts made up to 31 March 2000 (21 pages)
4 September 2000	Return made up to 31/08/00; full list of members (7 pages)
4 September 2000	Ad 01/09/99-29/02/00 £ si [email protected]=36500 £ ic 696250/732750 (2 pages)
4 September 2000	Return made up to 31/08/00; full list of members (7 pages)
4 September 2000	Ad 01/09/99-29/02/00 £ si [email protected]=36500 £ ic 696250/732750 (2 pages)
4 July 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 July 2000	Re-registration of Memorandum and Articles (8 pages)
4 July 2000	Application for reregistration from PLC to private (1 page)
4 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 July 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 July 2000	Re-registration of Memorandum and Articles (8 pages)
4 July 2000	Application for reregistration from PLC to private (1 page)
4 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
9 December 1999	Full group accounts made up to 31 March 1999 (26 pages)
9 December 1999	Full group accounts made up to 31 March 1999 (26 pages)
7 September 1999	Return made up to 31/08/99; change of members (5 pages)
7 September 1999	Return made up to 31/08/99; change of members (5 pages)
9 September 1998	Return made up to 31/08/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1998	Return made up to 31/08/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
26 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
26 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (24 pages)
18 September 1996	Return made up to 31/08/96; bulk list available separately (7 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (24 pages)
18 September 1996	Return made up to 31/08/96; bulk list available separately (7 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (29 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (29 pages)
6 September 1995	Return made up to 31/08/95; bulk list available separately (12 pages)
6 September 1995	Return made up to 31/08/95; bulk list available separately (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (316 pages)
19 August 1992	Memorandum and Articles of Association (46 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 August 1992	Memorandum and Articles of Association (46 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 November 1991	Full group accounts made up to 31 March 1991 (29 pages)
29 November 1991	Full group accounts made up to 31 March 1991 (29 pages)
23 October 1991	Return made up to 31/08/91; change of members (9 pages)
23 October 1991	Return made up to 31/08/91; change of members (9 pages)
12 September 1990	Return made up to 31/08/90; full list of members (17 pages)
12 September 1990	Return made up to 31/08/90; full list of members (17 pages)
14 January 1982	Accounts made up to 31 December 1980 (16 pages)
14 January 1982	Accounts made up to 31 December 1980 (16 pages)
13 January 1982	Accounts made up to 31 December 1979 (15 pages)
13 January 1982	Accounts made up to 31 December 1979 (15 pages)
15 February 1980	Annual return made up to 10/05/79 (7 pages)
15 February 1980	Annual return made up to 10/05/79 (7 pages)
27 January 1903	Incorporation (43 pages)
27 January 1903	Certificate of incorporation (1 page)
27 January 1903	Incorporation (43 pages)
27 January 1903	Certificate of incorporation (1 page)

Sit Controls (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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