SIT CONTROLS (UK) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Sit Controls (uk) Ltd

SIT CONTROLS (UK) LIMITED was founded on 1903-01-27 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Sit Controls (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SIT CONTROLS (UK) LIMITED

Legal Registered Office

Gladstone House
77-79 High Street
Egham
SURREY
TW20 9HY
Other companies in BN1

Previous Names

SIT-BRAY LIMITED	01/07/2008
BRAY BURNERS LIMITED	12/01/2004

Filing Information

Company Number		00076185
Company ID Number		00076185
Date formed		1903-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-12-31
Account next due		30/09/2013
Latest return		21/06/2013
Return next due		19/07/2014
Type of accounts		FULL

Last Datalog update:	2023-12-19 12:01:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIT CONTROLS (UK) LIMITED
The accountancy firm based at this address is CACHO REALISATIONS LIMITED

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Company Officers of SIT CONTROLS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT JAMIE GOSLING	Company Secretary	2004-10-01
GIANPAOLO ANSELMI	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FULVIO CAMILLI	Director	2011-05-16	2012-12-12
FEDERICO DE'STEFANI	Director	2000-03-03	2012-12-12
PAOLO GROFF	Director	2008-02-11	2011-06-07
KEITH BRIAN JONES	Director	2005-04-01	2007-09-24
ALAN SHEARER	Director	2001-09-10	2005-04-01
JEFFREY ROBERT KIPLING	Company Secretary	1991-08-31	2004-10-01
JEFFREY ROBERT KIPLING	Director	1991-08-31	2004-10-01
MAURIZIO GRANDO	Director	2000-03-03	2003-02-04
THOMAS NAIRN	Director	1991-08-31	2001-06-30
WILLIAM ERIC DRAKE	Director	1991-08-31	2000-03-02
PETER JOHN PRATELEY	Director	1997-12-01	1999-11-20
PETER ROBERT ARMITAGE	Director	1991-12-01	1997-12-31
PETER JOHN PRATELEY	Director	1991-08-31	1992-08-29
DEREK FRENCH CHANNON	Director	1991-08-31	1992-07-24
FRANK GEOFFREY HORSELL	Director	1991-08-31	1991-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		Voluntary liquidation. Return of final meeting of creditors
2023-09-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2023-07-14		Voluntary liquidation Statement of receipts and payments to 2023-07-04
2023-07-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-07-04
2022-08-23		Voluntary liquidation Statement of receipts and payments to 2022-07-04
2022-08-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-04
2021-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-04
2020-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-06
2019-06-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-06
2019-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/19 FROM Bridge House London Bridge London SE1 9QR
2018-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-06
2017-07-04	4.68	Liquidators' statement of receipts and payments to 2017-04-06
2016-06-16	4.68	Liquidators' statement of receipts and payments to 2016-04-06
2015-05-15	4.38	Voluntary liquidation removal of liquidator
2015-05-15	600	Appointment of a voluntary liquidator
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/15 FROM Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
2014-09-11	4.68	Liquidators' statement of receipts and payments to 2014-07-04
2014-07-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/13 FROM Westone Wellington Street Leeds LS1 1BA United Kingdom
2013-07-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-07-18	600	Appointment of a voluntary liquidator
2013-07-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2013-07-05
2013-06-21	LATEST SOC	21/06/13 STATEMENT OF CAPITAL;GBP 732750
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/13 FROM Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FULVIO CAMILLI
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO DE'STEFANI
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-04-03	CH01	Director's details changed for Federico De'stefani on 2012-04-03
2012-03-01	AP01	DIRECTOR APPOINTED MR GIANPAOLO ANSELMI
2011-09-06	AR01	31/08/11 FULL LIST
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO GROFF
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17	AP01	DIRECTOR APPOINTED MR FULVIO CAMILLI
2010-09-06	AR01	31/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GROFF / 31/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO DE'STEFANI / 31/08/2010
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-07	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-28	CERTNM	COMPANY NAME CHANGED SIT-BRAY LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 134 HIGH STREET BARWELL LEICESTERSHIRE LE9 8DR
2008-04-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-25	288a	DIRECTOR APPOINTED PAOLO GROFF
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	288b	DIRECTOR RESIGNED
2007-09-06	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: EDUCATION ROAD LEEDS LS7 2AN
2007-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-27	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-07	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288a	NEW DIRECTOR APPOINTED
2004-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-04	288a	NEW SECRETARY APPOINTED
2004-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-06	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12	CERTNM	COMPANY NAME CHANGED BRAY BURNERS LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-09-19	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-17	288b	DIRECTOR RESIGNED
2002-09-09	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-17	288a	NEW DIRECTOR APPOINTED
2001-07-12	288b	DIRECTOR RESIGNED
2001-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SIT CONTROLS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-14
Meetings of Creditors	2015-03-20
Notice of Intended Dividends	2014-11-11
Meetings of Creditors	2014-05-19
Appointment of Liquidators	2013-07-15
Appointment of Liquidators	2013-07-10

Fines / Sanctions

No fines or sanctions have been issued against SIT CONTROLS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASE DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON OTHER DEBTS	2002-05-23	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
APPOINTMENT OF NEW TRUSTEE SUPPLEMENTAL TO TRUST DEED DATED 27-8-1903	1906-12-21	Outstanding	PRESENT TRUSTEES J W CLOSE / J W BRAY

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIT CONTROLS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SIT CONTROLS (UK) LIMITED registering or being granted any patents

Domain Names

SIT CONTROLS (UK) LIMITED owns 2 domain names.

sitbray.co.uk sitgb.co.uk

Trademarks

We have not found any records of SIT CONTROLS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIT CONTROLS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIT CONTROLS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SIT CONTROLS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIT CONTROLS (UK) LIMITED	Event Date	2015-04-07
Louise Mary Brittain and Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further details contact: Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com or on 020 7403 1877

Initiating party		Event Type	Meetings of Creditors
Defending party	SIT CONTROLS (UK) LIMITED	Event Date	2015-03-19
Date of Appointment: 25 June 2013 Notice is hereby given, pursuant to Section 171(2)(b) of the Insolvency Act 1986 and Rule 4.114 of the Insolvency Rules 1986. The meeting will be held at Jackal Advisory, 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF on 7 April 2015 , at 10.00 am. The purpose of the meeting is to consider the following resolutions: 1. That Adrian Duncan (IP Number: 9645) be removed as liquidator with immediate effect. 2. That, pursuant to s173, Insolvency Act 1986, Adrian Duncan is not granted his release. 3. That Louise Brittain and Stephen Grant be appointed joint liquidators with immediate effect. 4. That pursuant to s165, Insolvency Act 1986, the joint liquidators may exercise any power specified in Part I, Schedule 4, Insolvency Act 1986. 5. That any power conferred on the joint liquidators may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or separately. If you cannot attend and wish to be represented, a proxy form should be completed and returned to the above address no later than 12.00 noon on the business day prior to the meeting, together with particulars of your claims. You may also use the following to attend the meeting by telephone: Dial +44 (0) 330 221 0099 Access Code: 149-866-029 Audio PIN: Shown after joining the meeting Further information is available from Kamel Gordon of Jackal Advisory on 01273 862413 or at kgordon@jackaladvisory.co.uk.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SIT CONTROLS (UK) LIMITED	Event Date	2014-07-05
Notice is hereby given, pursuant to Rules 4.180(2) and 11.2(1)(a) of the Insolvency Rules 1986, that I intend to declare a first and final dividend to non-preferential creditors within a period of two months from the last date of proving, to submit their proof of debt form to the undersigned at 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF. The last date for receiving proofs and documentation in support of your claim is 10 December 2014. A creditor who has not proved his debt before the last date for proving is not entitled to a distribution, by reason that he had not participated in it, any dividend subsequently declared. Names of Insolvency Practitioner: Adrian Duncan (IP No 9645 ), Jackal Advisory, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF (telephone 01273 862 413 ). Date of Appointment: 5 July 2014 Contact Name: Kamel Gordon, email kgordon@jackaladvisory.co.uk . telephone 01273 862 413 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIT CONTROLS (UK) LIMITED	Event Date	2013-07-05
Adrian Duncan , Liquidator , Savants , 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF , +44 (0) 1273 862 413, kgordon@savants.co.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	SIT CONTROLS (UK) LIMITED	Event Date
Notice is hereby given under sections 165 (2) and 168(2) of the Insolvency Act 1986 by the Liquidator of the Company, Adrian Duncan, Jackal Advisory Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF that a general meeting of creditors of SIT Controls (UK) Limited is to be held at 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF on 30 May 2014 at 11.00 am for the purpose of obtaining sanction to exercise the powers specified in Part I of Schedule 4 of the Insolvency Act 1986. If you cannot attend and wish to be represented, a proxy form should be completed and returned to the above address no later than 12 noon on the business day prior to the meeting, together with particulars of your claims. You may also use the following to attend the meeting by telephone: Dial: +44 (0) 20 3535 0611 Access Code: 692-523-597 Audio PIN: Shown after joining the meeting Contact details: Kamel Gordon , 01273 862413 , Email: kgordon@jackaladvisory.co.uk Adrian Duncan , Liquidator (IP No. 9645 ) :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIT CONTROLS (UK) LIMITED	Event Date
Adrian Duncan , Liquidator , Savants , 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF . +44 (0) 1273 862 413, kgordon@savants.co.uk . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIT CONTROLS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIT CONTROLS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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