Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, NR6 5DR, United Kingdom
ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED is a ltd registered in GB, incorporated 2002-01-17 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04354693
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-17
- Registered office
- 19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, NR6 5DR, United Kingdom
- SIC
- 82990
- GILL, Simon Peterdirector · British · appt 2020-08-28
- RUSSELL, John Andrew(resigned)secretary · British · appt 2011-01-01
- RUSSELL, Pamela(resigned)secretary · appt 2015-01-01
- SEWELL, Jane(resigned)secretary · British · appt 2002-01-18
- SEWELL, Philip Charles(resigned)secretary · British · appt 2002-01-17
- THOMAS, Howard(resigned)nominee secretary · British · appt 2002-01-17
- RUSSELL, John Andrew(resigned)director · British · appt 2011-01-01
- RUSSELL, Pamela(resigned)director · British · appt 2016-05-01
- SEWELL, Philip Charles(resigned)director · British · appt 2002-01-17
- STEYN, Malcolm(resigned)director · South African · appt 2021-02-18
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 2002-01-17
- ■Sitek Enterprises Limited75–100% sharescorporate PSC · England · ceased 2024-06-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SITEK CONSULTANCY SERVICES LIMITEDbeneficial owner
- Mr Simon Peter Gillbeneficial owner
- SITEK ENGINEERING LIMITEDbeneficial owner
- SITEK RESOURCES LIMITEDbeneficial owner
- SITEK RESOURCES LIMITEDbeneficial owner
- SITEK CONSULTANCY SERVICES LIMITEDbeneficial owner
- SITEK ENGINEERING LIMITEDbeneficial owner
- SITEK ENGINEERING LIMITEDbeneficial owner
- Mr Simon Peter Gillbeneficial owner