SITA IPS UK LIMITED

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SITA IPS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03970775

Incorporation date

12/04/2000

Size

Full

Contacts

Registered address

Registered address

Boston House, Boston Road, Henley-On-Thames, Oxfordshire RG9 1DYCopy
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Latest events (Record since 15/05/2023)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon27/01/2026
Application to strike the company off the register
dot icon06/01/2026
Full accounts made up to 2025-12-18
dot icon19/12/2025
Previous accounting period shortened from 2025-12-31 to 2025-12-18
dot icon06/11/2025
Resolutions
dot icon06/11/2025
Solvency Statement dated 28/10/25
dot icon06/11/2025
Statement by Directors
dot icon06/11/2025
Statement of capital on 2025-11-06
dot icon07/10/2025
Re-registration of Memorandum and Articles
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Re-registration from a public company to a private limited company
dot icon07/10/2025
Certificate of re-registration from Public Limited Company to Private
dot icon12/08/2025
Termination of appointment of Carsten Osthoff as a secretary on 2025-08-05
dot icon12/08/2025
Appointment of Tanja Popovic as a secretary on 2025-08-05
dot icon25/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon29/04/2025
Full accounts made up to 2024-12-31
dot icon14/03/2025
Cessation of Sita Ips Gmbh as a person with significant control on 2025-03-14
dot icon14/03/2025
Notification of a person with significant control statement
dot icon24/01/2025
Termination of appointment of Declan Joseph Austin as a director on 2025-01-15
dot icon24/01/2025
Appointment of Manuel Midon Nieves as a director on 2025-01-15
dot icon25/10/2024
Change of details for Materna Ips Gmbh as a person with significant control on 2024-09-25
dot icon02/10/2024
Certificate of change of name
dot icon26/07/2024
Notification of Materna Ips Gmbh as a person with significant control on 2024-07-12
dot icon26/07/2024
Cessation of Helmut an De Meulen as a person with significant control on 2024-07-12
dot icon27/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon24/05/2024
Full accounts made up to 2023-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon15/05/2023
Full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-23.47 % *

* during past year

Cash in Bank

£319,694.00

Confirmation

dot iconLast made up date
18/12/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
18/12/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
18/12/2025
dot iconNext account date
18/12/2026
dot iconNext due on
18/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
377.39K
-
0.00
417.73K
-
2022
3
395.88K
-
512.97K
319.69K
-
2022
3
395.88K
-
512.97K
319.69K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

395.88K £Ascended4.90 % *

Total Assets(GBP)

-

Turnover(GBP)

512.97K £Ascended- *

Cash in Bank(GBP)

319.69K £Descended-23.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
An De Meulen, Helmut
Director
12/04/2000 - 31/08/2015
1
TEMPLE SECRETARIES LIMITED
Nominee Director
12/04/2000 - 12/04/2000
68516
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/04/2000 - 28/04/2000
68516
COMPANY DIRECTORS LIMITED
Nominee Director
12/04/2000 - 12/04/2000
67500
Mcdonald, Gary
Director
01/01/2014 - 29/02/2016
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About SITA IPS UK LIMITED

SITA IPS UK LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Boston House, Boston Road, Henley-On-Thames, Oxfordshire RG9 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SITA IPS UK LIMITED?

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SITA IPS UK LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 21/04/2026.

Where is SITA IPS UK LIMITED located?

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SITA IPS UK LIMITED is registered at Boston House, Boston Road, Henley-On-Thames, Oxfordshire RG9 1DY.

What does SITA IPS UK LIMITED do?

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SITA IPS UK LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does SITA IPS UK LIMITED have?

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SITA IPS UK LIMITED had 3 employees in 2022.

What is the latest filing for SITA IPS UK LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.