CONDATIS GROUP LIMITED
CONDATIS GROUP LIMITED is an active private limited company, incorporated on 4 April 2013. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CONDATIS GROUP LIMITED previously had the company name SITEKIT SYSTEMS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 08473243 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/04/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 18/04/2024 |
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| Last Made Up Date | 04/04/2023 |
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Return
| Next Due Date | 02/05/2017 |
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| Last Made Up Date | 04/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 11/11/2022 onwards:
CONDATIS GROUP LIMITED
Prior to 11/11/2022:
SITEKIT SYSTEMS LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES DICK
(~35 year old Scottish national)
C/O COMPANY SECRETARY, SUITE 3-1 LINKS HOUSE, 15 LINKS PLACE, EDINBURGH, EH6 7EZ, SCOTLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/06/2023
MR CHRISTOPH FRANZ JOSEF ECKL
(~54 year old German national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 04/04/2013
MR CAMPBELL MACLEOD GRANT
(~63 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/04/2013
MRS KIRSTEEN SHONA GRANT
(~58 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2022
MR CHRISTOPHER NIGEL TATE
(~53 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SCOTLAND
Appointed on 01/04/2022
MR MICHAEL JAMES DICK
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 01/04/2022
Connections
(Shared officers)
- MR MICHAEL JAMES DICK
- MR CHRISTOPH FRANZ JOSEF ECKL
- MR CAMPBELL MACLEOD GRANT
- MRS KIRSTEEN SHONA GRANT
- MR CHRISTOPH FRANZ JOSEF ECKL
- MR CAMPBELL MACLEOD GRANT
- MRS KIRSTEEN SHONA GRANT
JAMES DICK (FARMING) LIMITED
- MR CHRISTOPH FRANZ JOSEF ECKL
- MR CAMPBELL MACLEOD GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
