OpenCompanies

SI Site Services Limited

Company number
00620929
Status
Active
Type
Ltd
Incorporated
12 Feb 1959
Nature of business
Dormant Company
Corporate group
Gentrack Holdings (UK) Ltd (39 companies)

Registered office

Previous names

  • Switchgear & Instrumentation Limited (until 4 Jul 2005)
  • Switchgear And Instrumentation Limited (until 7 Oct 1994)

Officers

NameRoleAppointedResigned
SALMON, Rachel Clare Director 1 Jun 2024
STOCKTON, Jonathan Director 1 Jul 2020

Control

NameNature of controlNotifiedCeased
Ng Bailey Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016
Ng Bailey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Ng Bailey Manufacturing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 25 Jan 2023
Ng Bailey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jan 2023

Accounts

Connections

Owned by

SI Site Services Limited → NG Bailey LimitedNG Bailey Group Limited

Directors’ other companies

Companies at the same address

Data