SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company summary

Company number: 01391626
Status: ACTIVE
Incorporated / age: 29 September 197848 years
Registered office: Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
Nature of business
Other telecommunications activities
Other information service activities n.e.c.
Previous company names
EQUANT APPLICATION SERVICES LIMITED
NOVUS SYSTEMS TECHNOLOGY LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POPOVIC, Tanja, Ms. ACTIVE	Secretary	01 Jul 2024				Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
HUSSON, Nicolas Emmanuel, Chief Executive Officer ACTIVE	Director	01 Apr 2018		France	August 1969	Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
MODESHIA, Deepa ACTIVE	Director	01 Jul 2025		England	February 1978	Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
BRODEUR, Alain RESIGNED	Secretary	07 Jan 2003	23 May 2023			1, Chemin De Laitefeux, Collex-Bossy, 1239, Switzerland
LEWENDON, David Jonathan RESIGNED	Secretary	09 Jan 1998	31 Oct 2002			4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN
MCENTEE, Aileen Teresa Mary RESIGNED	Secretary	01 Jul 2016	18 Dec 2024			112, Avenue Charles De Gaulle, Neuilly Sur Seine, 92522, France
WILKIE, John Kendall RESIGNED	Secretary		30 Oct 1997			7a Aveley Lane, Farnham, Surrey, GU9 8PW
ANDERSON, Douglas Marion RESIGNED	Director	01 Oct 2001	18 Apr 2005		May 1954	Chemin De Ruppilles, Arzier, 1273, Switzerland
ANDORKA, Dezso RESIGNED	Director	23 May 1996	01 Oct 1997		January 1935	13 Les Charmilles, Noisy Le Roi 78590, France
AZOULAI, René Felix Nicolas RESIGNED	Director	01 Jul 2016	14 Aug 2017	France	July 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
DILLON, Malcolm James RESIGNED	Director		09 Dec 1997	England	November 1949	Beaufield, Petworth Road, Witley, Godalming, Surrey, GU8 5LZ
DURREY, Pierre Jean RESIGNED	Director	23 May 1996	01 Jul 1997		September 1955	130 Woodsford Square, London, W14 8DT
GUTLIN, Ilya, Mr. RESIGNED	Director	14 Aug 2017	31 Mar 2018	Singapore	April 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
HAYDEN, Leslie Maurice RESIGNED	Director		22 May 1998	England	July 1944	Gayfere, Mark Way, Godalming, Surrey, GU7 2BQ
HUSSON, Nicolas Emmanuel, Director RESIGNED	Director	01 Apr 2018	14 Jan 2020	France	August 1969	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
KELLY, James Vincent RESIGNED	Director	09 Jan 1998	19 Sep 2001		July 1955	4 Hookfield, Epsom, Surrey, KT19 8JG
LESLIE, Ian Paterson RESIGNED	Director	22 Jul 1998	27 Mar 2001		March 1950	1 Charts Close, Cranleigh, Surrey, GU6 8BH
LEWENDON, David Jonathan RESIGNED	Director		31 Oct 2002	United Kingdom	May 1956	4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN
MORRELL, Nicholas John RESIGNED	Director	15 Oct 1993	20 May 1996		April 1949	7 Heronscourt, Lightwater, Surrey, GU18 5SW
O'HIGGINS, Colm Sean RESIGNED	Director	18 Apr 2005	31 Mar 2018	Switzerland	September 1962	5, Chemin De La Grande Ouche, 1290 Versoix, Geneva, FOREIGN, Switzerland
SPRINGALL, Jeremy Colin RESIGNED	Director	01 Jul 2016	30 Jun 2025	England	October 1968	Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England
STOKES, Richard John RESIGNED	Director	19 Sep 2001	31 Dec 2010	England	April 1947	Tall Timbers, Staines Road, Laleham, Middlesex, TW18 2TA
VIOLANTE, Francesco RESIGNED	Director	16 Sep 2003	30 Jun 2016	Switzerland	January 1951	2 Place Neuve, Geneva, 1204, Switzerland
WATKINS, Robert George, Mr. RESIGNED	Director	12 May 2011	30 Jun 2016	United Kingdom	February 1963	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
WILKIE, John Kendall RESIGNED	Director		30 Oct 1997		September 1947	7a Aveley Lane, Farnham, Surrey, GU9 8PW
WILSON, Bryan John RESIGNED	Director	01 Oct 2001	15 Sep 2003		April 1951	Ruelle De La Muraz 20, Nyon, 1260, Switzerland

POPOVIC, Tanja, Ms. ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, England