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Home > England & Wales Companies > SITONE COMPUTER SERVICES LTD
Company Information for

SITONE COMPUTER SERVICES LTD

1 THE VINEYARD, POWICK, WORCESTER, WR2 4TD,
Company Registration Number
06184422
Private Limited Company
Active

Company Overview

About Sitone Computer Services Ltd
SITONE COMPUTER SERVICES LTD was founded on 2007-03-26 and has its registered office in Worcester. The organisation's status is listed as "Active". Sitone Computer Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SITONE COMPUTER SERVICES LTD
 
Legal Registered Office
1 THE VINEYARD
POWICK
WORCESTER
WR2 4TD
Other companies in DY3
 
Filing Information
Company Number 06184422
Company ID Number 06184422
Date formed 2007-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118854102  
Last Datalog update: 2024-01-06 09:45:11
Primary Source:Companies House
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Company Officers of SITONE COMPUTER SERVICES LTD

Current Directors
Officer Role Date Appointed
TONY PETER VANES
Company Secretary 2007-03-26
SIMON VANES
Director 2007-03-26
TONY PETER VANES
Director 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON VANES ARA CONSULTING LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off
TONY PETER VANES ARA CONSULTING LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off

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
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Unit 7, Enterprise Trading Estate Pedmore Road Brierley Hill DY5 1TX England
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-28CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-01-07Change of details for Mr Simon Vanes as a person with significant control on 2022-11-21
2023-01-07Director's details changed for Mr Simon Vanes on 2022-11-21
2023-01-07CH01Director's details changed for Mr Simon Vanes on 2022-11-21
2023-01-07PSC04Change of details for Mr Simon Vanes as a person with significant control on 2022-11-21
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-09Amended mirco entity accounts made up to 2021-03-31
2022-09-09AAMDAmended mirco entity accounts made up to 2021-03-31
2022-04-04CH01Director's details changed for Mr Simon Vanes on 2022-03-31
2022-04-04PSC07CESSATION OF TONY PETER VANES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04TM02Termination of appointment of Tony Peter Vanes on 2022-03-31
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TONY PETER VANES
2022-02-28AAMDAmended mirco entity accounts made up to 2021-03-31
2022-01-08CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-19SH0101/04/20 STATEMENT OF CAPITAL GBP 100
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-23PSC04Change of details for Mr Simon Vanes as a person with significant control on 2020-03-01
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Unit 11a Unit 11a Clinton Road Croft Business Park Leominster Herefordshire HR6 0RJ England
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-21AAMDAmended mirco entity accounts made up to 2018-03-31
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 58 Tennyson Road Dudley DY3 3BP
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AAMDAmended account small company full exemption
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AAMDAmended account small company full exemption
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-18AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-06AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-10CH01Director's details changed for Mr Tony Peter Vanes on 2013-03-01
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0126/03/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Mr Simon Vanes on 2011-05-02
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0126/03/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0126/03/10 ANNUAL RETURN FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER VANES / 27/03/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VANES / 27/03/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VANES / 10/04/2009
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SITONE COMPUTER SERVICES LTD 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 SITONE COMPUTER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITONE COMPUTER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 SITONE COMPUTER SERVICES LTD

Intangible Assets
Patents
We have not found any records of SITONE COMPUTER SERVICES LTD registering or being granted any patents
Domain Names

SITONE COMPUTER SERVICES LTD owns 1 domain names.

sitone.co.uk  

Trademarks
We have not found any records of SITONE COMPUTER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITONE COMPUTER SERVICES LTD. 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 (62012 - Business and domestic software development) as SITONE COMPUTER SERVICES LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for SITONE COMPUTER SERVICES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
11A AT CLINTON ROAD LEOMINSTER HEREFORDSHIRE HR6 0RJ 6,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SITONE COMPUTER SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084433280
2018-07-0084433280

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITONE COMPUTER SERVICES LTD 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 SITONE COMPUTER SERVICES LTD 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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