SITEL CONSULTING LIMITED

dissolved Company number 02558365

Private Limited by Shares · Incorporated on 15th Nov 1990 · Closed on 19th Dec 2023

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SIC code: 99999
Registered office: Coventry, CV1 3BH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SITEL CONSULTING LIMITED is a private limited by shares company based in Coventry. It was incorporated on 15th Nov 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

191 Companies at address View all 207 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in CV1 3BH £20,425,000 as of 30th Jun 2015 View postcode page

Average price (all time) £20,425,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karl Brough	Director	4th Oct 2017	This company	British	—
John Hayward	Secretary	16th Oct 2007	This company	British	—
Iqbal Khosa	Director	25th Sep 2020	This company	British	—

Other companies at this address

View all 190

Company	Number	Incorporated	Status
ACTIVE365 LEARNING GROUP LTD	17363516	27th Jul 2026	active
DEMERY FINANCIAL SERVICES LTD	17301566	25th Jun 2026	active
TUTORS & EXAMS INTERNATIONAL LIMITED	17294990	22nd Jun 2026	active
J & C HOLDINGS WARWICKSHIRE LIMITED	17291061	20th Jun 2026	active
NOBLE CHANGE LTD	17276882	17th Jun 2026	active

Showing the latest 5 of 190 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Nov 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Nov 1990 Company incorporated
6th Sep 1995 Juliet Williams resigned as Director
23rd Mar 1996 Kenneth Davis appointed as Director
13th Aug 1996 Robert Leiderman resigned as Secretary
13th Aug 1996 Pam Holloway appointed as Secretary
22nd Aug 1996 Robert Leiderman resigned as Director
18th Mar 1997 Kenneth Davis resigned as Director
18th Mar 1997 Andrew Tillard appointed as Director
18th Mar 1997 Hendricus Kruithof appointed as Director
18th Mar 1997 Pam Holloway resigned as Secretary
18th Mar 1997 Ian Winham appointed as Secretary
23rd Oct 1998 Andrew Tillard resigned as Director
23rd Oct 1998 Ian Winham appointed as Director
23rd Oct 1998 Ian Winham resigned as Secretary
23rd Oct 1998 Charles Horton appointed as Secretary
1st Dec 1998 Thomas Fitzherbert appointed as Director
15th Jul 1999 Hendricus Kruithof resigned as Director
5th Oct 1999 Simon Roncoroni resigned as Director
5th Oct 1999 Scherelle Johnson appointed as Director
17th Oct 1999 Thomas Fitzherbert resigned as Director
30th Jun 2001 Scherelle Johnson resigned as Director
30th Jun 2001 Ian Winham resigned as Director
30th Jun 2001 Daryl Madden appointed as Director
30th Jun 2001 Ian McNuff appointed as Director
1st Jul 2003 Daryl Madden resigned as Director
1st Jul 2003 Andrew Young appointed as Director
15th Aug 2003 Ian McNuff resigned as Director
15th Aug 2003 Charles Horton appointed as Director
15th Aug 2005 Mark Horton appointed as Director
15th Aug 2005 Mark Horton resigned as Director
15th Aug 2005 Andrew Young resigned as Director
15th Aug 2005 Mark Brown appointed as Director
28th Feb 2007 Mark Brown resigned as Director
28th Feb 2007 Dale Saville appointed as Director
28th Feb 2007 Graeme Halder appointed as Director
16th Oct 2007 Charles Horton resigned as Director
16th Oct 2007 John Hayward appointed as Secretary
16th Oct 2007 Charles Horton resigned as Secretary
12th Jun 2008 Dale Saville resigned as Director
9th Jan 2009 John Kellett appointed as Director
27th Mar 2009 Graeme Halder resigned as Director
6th May 2009 Joann Passingham appointed as Director
25th Feb 2010 Timothy Schuh appointed as Director
8th Nov 2011 Kevin McGuirk appointed as Director
8th Nov 2011 Joann Passingham resigned as Director
9th Dec 2011 Timothy Schuh resigned as Director
9th Dec 2011 Pedro De Castro appointed as Director
10th Feb 2012 Kevin McGuirk resigned as Director
10th Feb 2012 Nordine Benbekhti appointed as Director
10th Jul 2012 Lawrence Fenley appointed as Director
1st Jan 2013 Lawrence Fenley resigned as Director
15th Feb 2016 Nordine Benbekhti resigned as Director
31st Jul 2017 John Kellett resigned as Director
4th Oct 2017 Karl Brough appointed as Director
25th Sep 2020 Iqbal Khosa appointed as Director
25th Sep 2020 Pedro De Castro resigned as Director
12th Nov 2022 Confirmation statement made up

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