Sitec Design Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBelcan International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 122246798Show 1 ceased record
DM
Mr David John MedlockIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 126071098People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 13 historical appointments
ZS
Zahra ShahabResigned director
Resigned 2024-09-19 · Solicitor
NM
Neil MacleodResigned director
Resigned 2023-11-01 · Engineer
LJ
Lee JudsonResigned director
Resigned 2022-11-01 · Finance Director
NM
Neal MontourResigned director
Resigned 2019-02-01 · 5 yrs · President, Engineering Services
KM
Keith MatthewsResigned director
Resigned 2019-02-01 · 4 yrs · Managing Director
MN
Mark NaylorResigned director
Resigned 2019-02-01 · 2 yrs · Finance Director
EF
Elizabeth FerrisResigned director
Resigned 2019-02-01 · 7 yrs · Chief Finance Officer
PM
Peter John MedlockResigned director
Resigned 2017-05-09 · 1 yr · Company Director
JB
James BuickResigned director
Resigned 2016-07-26 · 2 yrs · Engineering Director
ST
Stephen ThomsonResigned director
Resigned 2016-07-26 · 2 yrs · Company Director
KB
Kenneth BarnesResigned director
Resigned 2016-07-26 · 1 yr · Commercial Director
AA
Antony AmbridgeResigned secretary
Resigned 2016-04-14 · 3 yrs
DM
David MedlockResigned director
Resigned 2016-03-23 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active