Private Limited Company

SITA ADVANCED TRAVEL SOLUTIONS LIMITED

ActiveCompany 01391626United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

SITA, LEVEL 5 BLOCK A-C APEX, FORBURY ROAD, READING, ENGLAND, RG1 1AX
Incorporated29 September 1978
Company age47 years

TXT In plain English

Company description

BritDB description

SITA ADVANCED TRAVEL SOLUTIONS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 29 September 1978; registered for 47 years; registered office reported in READING, ENGLAND. Its primary declared activity is 61900 · Other telecommunications activities, with 1 additional SIC activity reported.

This BritDB profile also contains linked public records: 2 PSC records, 11 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 1 September 2026 · 10 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Company number
01391626
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
0 total · 0 outstanding · 0 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

16 January 2026

Next statement due

30 January 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 30 June 2026
Average time to pay39.0 days
Paid within 30 days22.0%
Paid after 60 days5.0%
Not paid within terms5.0%
Reporting period
1 January 2026 – 30 June 2026
Filed
2 July 2026
Shortest standard term
45 days
Longest standard term
Not supplied
E-invoicing offered
No
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Complete reported payment fields
Policy regime
Regime-3
Financial period started
1 January 2026
Qualifying contracts
Yes
Payments made
Yes
Invoice value paid within 30 days
£47,311,737
Invoice value paid in 31–60 days
£8,490,477
Invoice value paid after 60 days
£561,988
Invoice value paid outside agreed terms
£561,988
Invoices paid in 31–60 days
73.0%
Invoices unpaid due to dispute
0.0%
Maximum contractual payment period
45 days
Supplier-list charging policy
No
Supplier-list charges made
No
Reported terms and dispute process
  1. Standard payment terms

    SITA's standard payments terms are 45 days from invoice receipt, assuming that the goods or services have been delivered in accordance with the purchase order.
    All suppliers are notified of SITA's standard terms when negotiating pricing with SITA's purchasing teams.
    Full details of SITA’s standard terms & conditions can be found at https://www.sita.aero/others/terms-and-conditions

  2. Dispute resolution process

    SITA seeks to have an open, constructive and effective relationship with all suppliers. We ask suppliers to direct their query or issue to the most appropriate individual or department who will help to expedite the resolution of any questions or problem they may have. We ask that they always attach the PO and/or invoice details to the request.
    For general purchasing queries, please contact SITA.Purchasing@sita.aero
    For queries on a particular PO, please contact the buyer indicated on the PO at the e-mail address printed on the PO
    For queries related to invoicing and payments, please, send an email to Financehelpdesk@sita.aero.
    You can also call the Finance Helpdesk Hotline at +420 272 181 700
    SITA will endeavor to resolve any dispute reasonably.

Earlier payment reports (11 shown)
  1. 38.0 average days to pay1.0% outside terms
  2. 38.0 average days to pay1.0% outside terms
  3. 33.0 average days to pay2.0% outside terms
  4. 42.0 average days to pay6.0% outside terms
  5. 57.0 average days to pay6.0% outside terms
  6. 40.0 average days to pay7.0% outside terms
  7. 34.0 average days to pay3.0% outside terms
  8. 32.0 average days to pay5.0% outside terms
  9. 35.0 average days to pay15.0% outside terms
  10. 42.0 average days to pay22.0% outside terms
  11. 48.0 average days to pay37.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
ISSUED · ACTIVE

SITA ADVANCED TRAVEL SOLUTIONS LIMITED

LEI 984500D7CF87R6548184 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
29 September 1978
Initial LEI registration
9 December 2025
LEI last updated
9 December 2025
Next renewal
9 December 2026
Managing LOU
529900T8BM49AURSDO55
Other legal names
EQUANT APPLICATION SERVICES LIMITED; NOVUS SYSTEMS TECHNOLOGY LIMITED
Legal address
Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, GB
Headquarters address
Sita, Level 5 Block A-C Apex, Forbury Road, Reading, RG1 1AX, GB

GLEIF Level 2 relationships

ACTIVE · PUBLISHED

IS DIRECTLY CONSOLIDATED BY

From LEI 984500D7CF87R6548184 to LEI 213800RQHHVIK7QDVC02

Initial registration
9 December 2025
Last updated
9 December 2025
Next renewal
9 December 2026
Validation sources
FULLY_CORROBORATED
Validation documents
ACCOUNTS_FILING
Relationship periods
Start: 2024-01-01T00:00:00+00:00; End: 2024-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2025-01-01T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
Qualifiers
Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
Validation reference
https://find-and-update.company-information.service.gov.uk/company/01391626/filing-history
ACTIVE · PUBLISHED

IS ULTIMATELY CONSOLIDATED BY

From LEI 984500D7CF87R6548184 to LEI 213800RQHHVIK7QDVC02

Initial registration
9 December 2025
Last updated
9 December 2025
Next renewal
9 December 2026
Validation sources
FULLY_CORROBORATED
Validation documents
ACCOUNTS_FILING
Relationship periods
Start: 2024-01-01T00:00:00+00:00; End: 2024-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2025-01-01T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
Qualifiers
Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
Validation reference
https://find-and-update.company-information.service.gov.uk/company/01391626/filing-history
i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Group submission
Yes
Parent organisation
SITA INFORMATION NETWORKING COMPUTING UK LIMITED
Statement period
1 January 2025 – 31 December 2025
Approved
22 May 2026
Sectors
Information technology and telecommunication

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Not reported as covered

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
5 June 2026

Policies described

Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents

Training described

Your whole organisation

Worker engagement and working conditions

Your suppliers

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups

Other monitoring

We monitor via iValua supplier questionnaires, direct supervisors, people managers and country managers overseeing working conditions, and Great Place to Work surveys across our operations.

Demonstrated progress

Our statement reflects progress through monitoring modern slavery in Enterprise Risk Register across the whole Group with quarterly monitoring and ARMCom oversight; adopting risk-based supplier due diligence; expanding legal compliance to Canada's Bill S-211; and initiating a global Human Rights Charter. We are now developing formal KPIs to demonstrate measurable progress, aligned with upcoming ESRS and CSDDD requirements.

i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

TM UK trade marks

Exact owner-name matches

11 records
Dead · UK00002181308

LIBERATOR

Owner Sita Advanced Travel Solutions Limited · classes 9

Filed / designated
5 November 1998
Valid until / renewal due
5 November 2008
Open BritTM →
Dead · UK00001580486

RESCO

Owner Sita Advanced Travel Solutions Limited · classes 39

Filed / designated
2 August 1994
Valid until / renewal due
2 August 2001
Open BritTM →
Dead · UK00001580222

NOVUS CONFIRM

Owner Sita Advanced Travel Solutions Limited · classes 42

Filed / designated
29 July 1994
Valid until / renewal due
29 July 2001
Open BritTM →
Dead · UK00001579777

QUICKSEAT

Owner Sita Advanced Travel Solutions Limited · classes 9

Filed / designated
27 July 1994
Valid until / renewal due
27 July 2011
Open BritTM →
Dead · UK00001552644

QUICKSEAT

Owner Sita Advanced Travel Solutions Limited · classes 38

Filed / designated
4 November 1993
Valid until / renewal due
4 November 2000
Open BritTM →
Dead · UK00001503683

MARBEN

Owner Sita Advanced Travel Solutions Limited · classes 9

Filed / designated
16 June 1992
Valid until / renewal due
16 June 1999
Open BritTM →
Dead · UK00001503684

MARBEN

Owner Sita Advanced Travel Solutions Limited · classes 42

Filed / designated
16 June 1992
Valid until / renewal due
16 June 1999
Open BritTM →
Dead · UK00001341202

NOVUS SLIQ

Owner Sita Advanced Travel Solutions Limited · classes 9

Filed / designated
13 April 1988
Valid until / renewal due
13 April 2005
Open BritTM →
Dead · UK00001341203

NOVUS

Owner Sita Advanced Travel Solutions Limited · classes 35

Filed / designated
13 April 1988
Valid until / renewal due
13 April 2005
Open BritTM →
Dead · UK00001341204

NOVUS

Owner Sita Advanced Travel Solutions Limited · classes 42

Filed / designated
13 April 1988
Valid until / renewal due
13 April 2005
Open BritTM →
Dead · UK00001280858

NOVUS

Owner Sita Advanced Travel Solutions Limited · classes 9

Filed / designated
2 October 1986
Valid until / renewal due
2 October 2007
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records1
PSC source and official link →
PSC statementCurrent

No individual or entity with signficant control

Notified
7 March 2025
Corporate entityCeased

Sita N.V.

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
Netherlands
Legal authority
Dutch Civil Code
Legal form
Private Limited Liabilit Company
Place registered
Kamer Van Koophandel Amsterdam
Registration number
34123203
Notified
6 April 2016
Ceased
7 March 2025
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
63990

Other information service activities n.e.c.

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.