SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
SITA ADVANCED TRAVEL SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01391626. The registration start date is September 29, 1978. The current status is Active.
Company Overview
| Company Number | 01391626 |
| Company Name | SITA ADVANCED TRAVEL SOLUTIONS LIMITED |
| Registered Address |
c/o SITA LEGAL Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1978-09-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-02-13 |
| Returns Last Update | 2016-01-16 |
| Confirmation Statement Due Date | 2021-02-27 |
| Confirmation Statement Last Update | 2020-01-16 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 61900 | Other telecommunications activities |
| 63990 | Other information service activities n.e.c. |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BRODEUR, Alain | Secretary (Active) | 1 Chemin De Laitefeux, Collex-Bossy, Switzerland, 1239 | / 7 January 2003 |
/ |
|
| MCENTEE, Aileen Teresa Mary | Secretary (Active) | Sita, 112 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522 | / 1 July 2016 |
/ |
|
| AZOULAI, René Felix Nicolas | Director (Active) | Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | July 1962 / 1 July 2016 |
French / France |
Senior Vice President |
| O'HIGGINS, Colm Sean | Director (Active) | 5 Chemin De La Grande Ouche, 1290 Versoix, Geneva, Switzerland, FOREIGN | September 1962 / 18 April 2005 |
Irish / Switzerland |
Chief Financial Officer |
| SPRINGALL, Jeremy Colin | Director (Active) | Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | October 1968 / 1 July 2016 |
British / England |
Senior Vice President |
| LEWENDON, David Jonathan | Secretary (Resigned) | 4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN | / 9 January 1998 |
/ |
|
| WILKIE, John Kendall | Secretary (Resigned) | 7a Aveley Lane, Farnham, Surrey, GU9 8PW | / |
/ |
|
| ANDERSON, Douglas Marion | Director (Resigned) | Chemin De Ruppilles, Arzier, 1273, Switzerland | May 1954 / 1 October 2001 |
American / |
Chief Financial Officer |
| ANDORKA, Dezso | Director (Resigned) | 13 Les Charmilles, Noisy Le Roi 78590, France | January 1935 / 23 May 1996 |
British / |
Vice President Northern Europe |
| DILLON, Malcolm James | Director (Resigned) | Beaufield, Petworth Road, Witley, Godalming, Surrey, GU8 5LZ | November 1949 / |
British / England |
Computer Scientist |
| DURREY, Pierre Jean | Director (Resigned) | 130 Woodsford Square, London, W14 8DT | September 1955 / 23 May 1996 |
French / |
Director |
| HAYDEN, Leslie Maurice | Director (Resigned) | Gayfere, Mark Way, Godalming, Surrey, GU7 2BQ | July 1944 / |
British / England |
Computer Scientist |
| KELLY, James Vincent | Director (Resigned) | 4 Hookfield, Epsom, Surrey, KT19 8JG | July 1955 / 9 January 1998 |
Irish / |
Director |
| LESLIE, Ian Paterson | Director (Resigned) | 1 Charts Close, Cranleigh, Surrey, GU6 8BH | March 1950 / 22 July 1998 |
British / |
Director |
| LEWENDON, David Jonathan | Director (Resigned) | 4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN | May 1956 / |
British / United Kingdom |
Accountant |
| MORRELL, Nicholas John | Director (Resigned) | 7 Heronscourt, Lightwater, Surrey, GU18 5SW | April 1949 / 15 October 1993 |
British / |
General Manager |
| STOKES, Richard John | Director (Resigned) | Tall Timbers, Staines Road, Laleham, Middlesex, TW18 2TA | April 1947 / 19 September 2001 |
British / England |
Director |
| VIOLANTE, Francesco | Director (Resigned) | 2 Place Neuve, Geneva, 1204, Switzerland | January 1951 / 16 September 2003 |
Italian / Switzerland |
Executive |
| WATKINS, Robert George | Director (Resigned) | Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | February 1963 / 12 May 2011 |
British / United Kingdom |
Regional Vice President - Sita |
| WILKIE, John Kendall | Director (Resigned) | 7a Aveley Lane, Farnham, Surrey, GU9 8PW | September 1947 / |
British / |
Computer Scientist |
| WILSON, Bryan John | Director (Resigned) | Ruelle De La Muraz 20, Nyon, 1260, Switzerland | April 1951 / 1 October 2001 |
British / |
Executive |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 61900 - Other telecommunications activities |
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