SITE ELECTRICAL SOLUTIONS LIMITED
SITE ELECTRICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 17 November 2005. The nature of the business is Electrical installation. The company's registered office is on Seawall Road, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SITE ELECTRICAL SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05626421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SITELEC HOUSE |
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Address Line 2 | SEAWALL ROAD |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 5TH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
SITE ELECTRICAL SOLUTIONS LIMITED
Directors
(The company's officers)
MR DAVID GEOFFREY BRITTON
(~58 year old British national)
46 WOODEND ROAD, COALPIT HEATH, BRISTOL, AVON, BS36 2LH
- Current Director
- Gives occupation as ELECTRICAL CONTRACTOR
- Usually resident in ENGLAND
Appointed on 17/11/2005
MR STEPHEN JOHN TYLER
(~63 year old British national)
3 SOMERSET DRIVE, RAGLAN, USK, GWENT, NP15 2DW
- Current Director
- Gives occupation as ELECTRICAL CONTRACTOR
- Usually resident in WALES
Appointed on 17/11/2005
MR DAVID GEOFFREY BRITTON
(~58 year old British national)
46 WOODEND ROAD, COALPIT HEATH, BRISTOL, AVON, BS36 2LH
- Current Secretary
- Gives occupation as ELECTRICAL CONTRACTOR
- Usually resident in ENGLAND
Appointed on 17/11/2005
Shareholders
(Persons of Significant Control)
Mr David Geoffrey Britton
(~58 year old British national)
Sitelec House, Seawall Road, Cardiff, CF24 5TH, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen John Tyler
(~63 year old British national)
Sitelec House, Seawall Road, Cardiff, CF24 5TH, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GEOFFREY BRITTON
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)
SITE ELECTRICAL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 5TH.
Map of SITE ELECTRICAL SOLUTIONS LIMITED at local scale
Map of SITE ELECTRICAL SOLUTIONS LIMITED at district scale
More Companies in CF24 5TH
Other companies with registered offices in CF24 5TH:
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)