opendata.bot
Company number
03436243

SITECHNICS LIMITED

Officer · MACINTYRE, John Marcus and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 19/12/2007
Active
director
Appointed 18/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Owen Mills
ownership-of-shares-75-to-100-percent
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/12/2007
director Appointed 18/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Graham Owen Mills
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

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Frequently asked questions

What is the company number of SITECHNICS LIMITED?
According to the official registry, the company number of SITECHNICS LIMITED is 03436243.
Where is SITECHNICS LIMITED registered?
The registered office is Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey, GU4 7WA.
Who runs SITECHNICS LIMITED?
MACINTYRE, John Marcus is listed among the officers of SITECHNICS LIMITED.
What is the SIC code of SITECHNICS LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls SITECHNICS LIMITED?
Mr Graham Owen Mills is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SITECHNICS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does SITECHNICS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

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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