SITI 1 LIMITED
Company Number 04257042
Status
Dissolved
Incorporated
July 23, 2001
Entity Type
Ltd
Registered Office
Level 10
London
SE1 9AX
70100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SITI 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04257042, this organization has been active since July 2001. Primarily in the 70100 sector, the business maintains its official headquarters at Level 10. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 3, 2024
Gazette
Sep 17, 2024
Dissolution
Sep 4, 2024
Confirmation Statement
Jun 14, 2024
Officers
Mar 15, 2024
Accounts
Mar 9, 2024
Accounts
Mar 9, 2024
Officers
Mar 7, 2024
Capital
Jan 31, 2024
Capital
Jan 31, 2024
Insolvency
Jan 31, 2024
Resolution
Jan 31, 2024
Capital
Jan 31, 2024
Other
Jan 18, 2024
Other
Jan 18, 2024
Persons With Significant Control
Dec 14, 2023
Address
Dec 4, 2023
Confirmation Statement
Jun 2, 2023
Accounts
Feb 2, 2023
Accounts
Dec 7, 2022
Other
Dec 7, 2022
Other
Dec 7, 2022
Confirmation Statement
May 26, 2022
Officers
May 26, 2022
Officers
Jan 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Smiths Group International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
16%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10440573
SMITHS GROUP FINANCE EU LIMITED
KENNY, Alexander St. John Stopford is a director
01085153
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
KENNY, Alexander St. John Stopford is a director
00160881
SI PROPERTIES LIMITED
KENNY, Alexander St. John Stopford is a director
00061407
EIS GROUP LIMITED
KENNY, Alexander St. John Stopford is a director
07888063
SMITHS FINANCE LIMITED
KENNY, Alexander St. John Stopford is a director
10440608
SMITHS GROUP FINANCE US LIMITED
KENNY, Alexander St. John Stopford is a director
12103805
ICU MEDICAL 2020 LIMITED
KENNY, Alexander St. John Stopford is a director