SITECH TECHNOLOGY SYSTEMS LIMITED

Company summary

Company number: 08760819
Status: ACTIVE
Incorporated / age: 4 November 201312 years
Registered office: FINNING (UK) LTD, Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:13 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
FINNING (UK) LTD, Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Engineering related scientific and technical consulting activities
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
REACTION ONE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Mark Stephen ACTIVE	Secretary	15 Dec 2017				Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
HOGG, Mark Stephen ACTIVE	Director	15 Dec 2017		England	June 1974	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
MC MENAMIN, Ciaran ACTIVE	Director	04 Jul 2014		United Kingdom	June 1967	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
MEGARRELL, Gary Samuel ACTIVE	Director	31 Dec 2024		Northern Ireland	October 1976	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
PALASCHUK, Gregory Paul RESIGNED	Secretary	31 Aug 2016	15 Dec 2017			Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Secretary	04 Jul 2014	31 Aug 2016			Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
BROWNE, Alan Charles RESIGNED	Director	04 Nov 2013	04 Jul 2014	Ireland	August 1967	2, Sunbry Park, Dartry, Dublin 6, Republic Of Ireland
BROWNE, William Christopher RESIGNED	Director	04 Nov 2013	20 Nov 2013	Ireland	October 1935	41, Dublin Road, Sutton, Dublin 13, Republic Of Ireland
DICKINSON, Neil Robert RESIGNED	Director	04 Jul 2014	31 Jan 2016	United Kingdom	January 1957	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
FERWERDA, Tim Arne RESIGNED	Director	03 Sep 2021	31 Dec 2024	England	August 1977	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
HODKINSON, David Sydney RESIGNED	Director	20 Nov 2013	04 Jul 2014	England	March 1970	Blundellsands House, 34-44 Mersey View, Waterloo, Merseyside, L22 6QB, England
PALASCHUK, Gregory Paul RESIGNED	Director	31 Aug 2016	15 Dec 2017	England	January 1982	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
PARKES, Kevin RESIGNED	Director	31 Jan 2016	31 Dec 2018	England	May 1974	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England
PRIMROSE, David Francis Neil RESIGNED	Director	31 Dec 2018	03 Sep 2021	England	October 1966	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	04 Jul 2014	31 Aug 2016	United Kingdom	October 1962	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

HOGG, Mark Stephen ACTIVE
Role: Secretary
Appointed on: 15 Dec 2017
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

HOGG, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

MC MENAMIN, Ciaran ACTIVE
Role: Director
Appointed on: 04 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

MEGARRELL, Gary Samuel ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Northern Ireland
Date of birth: October 1976
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

PALASCHUK, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 15 Dec 2017
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Jul 2014
Resigned on: 31 Aug 2016
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

BROWNE, Alan Charles RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 04 Jul 2014
Country of Residence: Ireland
Date of birth: August 1967
Address: 2, Sunbry Park, Dartry, Dublin 6, Republic Of Ireland

BROWNE, William Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 20 Nov 2013
Country of Residence: Ireland
Date of birth: October 1935
Address: 41, Dublin Road, Sutton, Dublin 13, Republic Of Ireland

DICKINSON, Neil Robert RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

FERWERDA, Tim Arne RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1977
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

HODKINSON, David Sydney RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1970
Address: Blundellsands House, 34-44 Mersey View, Waterloo, Merseyside, L22 6QB, England

PALASCHUK, Gregory Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: January 1982
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

PARKES, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1974
Address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England

PRIMROSE, David Francis Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: October 1966
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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