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Company Information for

CONDATIS GROUP LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
08473243
Private Limited Company
Active

Company Overview

About Condatis Group Ltd
CONDATIS GROUP LIMITED was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active". Condatis Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONDATIS GROUP LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in OX15
 
Previous Names
SITEKIT SYSTEMS LIMITED11/11/2022
Filing Information
Company Number 08473243
Company ID Number 08473243
Date formed 2013-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB439160492  
Last Datalog update: 2026-01-06 20:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDATIS GROUP LIMITED
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Company Officers of CONDATIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEEN GRANT
 Company Secretary 2013-09-12
KEVIN PAUL BLOGG
 Director 2013-09-12
CHRISTOPH FRANZ JOSEF ECKL
 Director 2013-04-04
CAMPBELL MACLEOD GRANT
 Director 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL BLOGG SITEKIT APPLICATIONS LIMITED Director 2013-09-12 CURRENT 2012-08-29 Liquidation
KEVIN PAUL BLOGG SITEKIT LIMITED Director 2013-09-12 CURRENT 1989-02-07 Liquidation
KEVIN PAUL BLOGG SITEKIT HEALTH LIMITED Director 2013-09-12 CURRENT 2010-04-16 Liquidation
KEVIN PAUL BLOGG SITEKIT SOLUTIONS LIMITED Director 2013-09-12 CURRENT 2012-06-15 Liquidation
CHRISTOPH FRANZ JOSEF ECKL SITEKIT APPLICATIONS LIMITED Director 2013-09-12 CURRENT 2012-08-29 Liquidation
CHRISTOPH FRANZ JOSEF ECKL SITEKIT SOLUTIONS LIMITED Director 2012-06-15 CURRENT 2012-06-15 Liquidation
CHRISTOPH FRANZ JOSEF ECKL SITEKIT HEALTH LIMITED Director 2010-04-16 CURRENT 2010-04-16 Liquidation
CHRISTOPH FRANZ JOSEF ECKL SITEKIT LIMITED Director 2000-10-01 CURRENT 1989-02-07 Liquidation
CAMPBELL MACLEOD GRANT SITEKIT APPLICATIONS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Liquidation
CAMPBELL MACLEOD GRANT SITEKIT SOLUTIONS LIMITED Director 2012-06-15 CURRENT 2012-06-15 Liquidation
CAMPBELL MACLEOD GRANT COSEGEN LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
CAMPBELL MACLEOD GRANT SITEKIT CARE LTD Director 2011-09-12 CURRENT 2011-09-12 Liquidation
CAMPBELL MACLEOD GRANT SITEKIT HEALTH LIMITED Director 2010-04-16 CURRENT 2010-04-16 Liquidation
CAMPBELL MACLEOD GRANT SITEKIT LIMITED Director 1990-09-30 CURRENT 1989-02-07 Liquidation

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.

DateDocument TypeDocument Description
2025-05-01CONFIRMATION STATEMENT MADE ON 04/04/25, WITH NO UPDATES
2025-05-01DIRECTOR APPOINTED MR JAMIE MACKENZIE WARK
2025-03-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRANZ JOSEF ECKL
2024-10-21APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MACLEOD GRANT
2024-10-21APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN SHONA GRANT
2024-10-21DIRECTOR APPOINTED MR IAN HOLMES STEWART
2024-10-21DIRECTOR APPOINTED MR ALASDAIR MURRAY
2024-06-20Director's details changed for Mr Christopher Nigel Tate on 2024-06-14
2024-06-19SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES DICK on 2024-06-14
2024-06-19Director's details changed for Mr Campbell Macleod Grant on 2024-06-14
2024-06-19Director's details changed for Mr Christoph Franz Josef Eckl on 2024-06-14
2024-06-19Director's details changed for Mrs Kirsteen Shona Grant on 2024-06-14
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM 17-21 Ashford Road Maidstone ME14 5DA England
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21Director's details changed for Mr Christoph Franz Josef Eckl on 2023-01-01
2023-06-21DIRECTOR APPOINTED MR MICHAEL JAMES DICK
2023-04-10CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084732430001
2022-11-11Company name changed sitekit systems LIMITED\certificate issued on 11/11/22
2022-11-11Company name changed sitekit systems LIMITED\certificate issued on 11/11/22
2022-11-11CERTNMCompany name changed sitekit systems LIMITED\certificate issued on 11/11/22
2022-11-10Change of details for Condatis Holding Limited as a person with significant control on 2022-04-01
2022-11-10PSC05Change of details for Condatis Holding Limited as a person with significant control on 2022-04-01
2022-06-28PSC02Notification of Condatis Holding Limited as a person with significant control on 2022-04-01
2022-06-28PSC07CESSATION OF SITEKIT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28AP03Appointment of Mr Michael James Dick as company secretary on 2022-04-01
2022-06-28TM02Termination of appointment of Kirsteen Grant on 2022-04-01
2022-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL TATE
2022-06-22APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL BLOGG
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL BLOGG
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF
2020-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084732430001
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-10-17CH01Director's details changed for Mr Chris Eckl on 2013-10-17
2013-09-17AP03Appointment of Mrs Kirsteen Grant as company secretary
2013-09-16AP01DIRECTOR APPOINTED MR KEVIN PAUL BLOGG
2013-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONDATIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDATIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONDATIS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONDATIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONDATIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDATIS GROUP LIMITED
Trademarks
We have not found any records of CONDATIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDATIS GROUP 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 (62090 - Other information technology service activities) as CONDATIS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDATIS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDATIS GROUP 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 CONDATIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB