SITECHNICS LIMITED
Company details
- Registered name
- SITECHNICS LIMITED
- Company number
- 03436243
- Registered office
- Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey, GU4 7WA
- Company type
- Private limited company
- Incorporated on
- 18 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2025 | Charge registered | — | A registered charge |
| 06/11/2018 | Director resigned | PENNEY, Martin James | — |
| 01/05/2016 | Person with significant control added | — | Mr Graham Owen Mills |
| 20/11/2015 | Director appointed | — | PENNEY, Martin James |
| 28/07/2015 | Charge registered | — | A registered charge |
| 01/03/2012 | Director resigned | GAMBLE, Roger Neill | — |
| 07/04/2008 | Secretary resigned | MCISAAC, Tracy Ann | — |
| 19/12/2007 | Director appointed | — | GAMBLE, Roger Neill |
| 19/12/2007 | Director appointed | — | MACINTYRE, John Marcus |
| 08/06/2004 | Charge registered | — | Legal charge |
| 04/09/2003 | Secretary resigned | WILKIE, Allan George | — |
| 04/09/2003 | Secretary appointed | — | MCISAAC, Tracy Ann |
| 01/10/2002 | Secretary appointed | — | WILKIE, Allan George |
| 14/08/2002 | Director resigned | MILLS, Maria | — |
| 14/08/2002 | Secretary resigned | MILLS, Maria | — |
| 31/10/2000 | Charge registered | — | Mortgage debenture |
| 31/10/2000 | Charge registered | — | Legal mortgage |
| 11/12/1998 | Charge registered | — | Debenture |
| 11/12/1998 | Charge registered | — | Legal charge |
| 18/09/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SITECHNICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
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About SITECHNICS LIMITED (03436243)
SITECHNICS LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03436243. Its registered office is at Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey, GU4 7WA. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr Graham Owen Mills. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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