Company Information for SALESPAGE TECHNOLOGIES LIMITED
C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
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Company Registration Number
03408350
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SALESPAGE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU Other companies in HA4 | |
Company Number | 03408350 | |
---|---|---|
Company ID Number | 03408350 | |
Date formed | 1997-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-09 05:40:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SALESPAGE TECHNOLOGIES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ASSOCIATES LTD |
||
SARA CHERRY |
||
PAUL JOHN OLOHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHRISTIAN BUHLER |
Director | ||
DIVERSET LTD |
Company Secretary | ||
GARY MILLER |
Director | ||
ANITA MARY TERESA WHITE |
Company Secretary | ||
PETER ANTHONY SIMMONDS |
Director | ||
ANITA MARY TERESA WHITE |
Director | ||
PAUL JOHN OLOHAN |
Director | ||
PETER ANTHONY SIMMONDS |
Company Secretary | ||
GRAEME SCOTT MCFADZEAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STABLES RESIDENTS MANAGEMENT LTD | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE SCHOOL RENOVATION COMPANY LTD | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
PENTLOW LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2002-11-08 | Active | |
IT'S THE BUSINESS LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1998-10-09 | Active | |
ALISON WOOD SERVICES LTD | Company Secretary | 2012-06-29 | CURRENT | 2007-02-20 | Active | |
CRAIG TRADING (NO 4) LTD | Company Secretary | 2011-08-01 | CURRENT | 2007-07-02 | Dissolved 2016-12-27 | |
DIGITAL CLOUD LTD | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2016-09-06 | |
LOCKWOOD LANDSCAPES LTD | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Liquidation | |
TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2003-10-14 | Liquidation | |
KLAUS LTD | Company Secretary | 2008-02-01 | CURRENT | 2006-12-05 | Liquidation | |
WILKY ENVIRONMENTAL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-01-19 | Dissolved 2013-12-27 | |
LAWN LANE MANAGEMENT COMPANY LTD | Company Secretary | 2007-09-30 | CURRENT | 2006-10-09 | Active | |
RISK CONSULTANTS INTERNATIONAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2002-03-06 | Dissolved 2014-01-21 | |
DIGITAL CLOUD LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Olohan as company secretary on 2021-08-03 | |
TM02 | Termination of appointment of Craig Associates Ltd on 2021-08-03 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sara Cherry on 2020-08-10 | |
PSC04 | Change of details for Mrs Sara Cherry as a person with significant control on 2020-08-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRAIG ASSOCIATES LTD on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 600 | |
SH02 | Sub-division of shares on 2017-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OLOHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA CHERRY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 01/10/2009 | |
SH19 | 03/03/10 STATEMENT OF CAPITAL GBP 600 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/02/10 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUHLER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ENTERPRISE HOUSE CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIREPE29 2BQ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CYBORG C D S LIMITED CERTIFICATE ISSUED ON 04/05/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 59,781 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 61,401 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,019 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALESPAGE TECHNOLOGIES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 126,942 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 48,944 |
Current Assets | 2012-12-31 | £ 126,942 |
Current Assets | 2011-12-31 | £ 56,592 |
Debtors | 2011-12-31 | £ 7,648 |
Fixed Assets | 2012-12-31 | £ 4,931 |
Fixed Assets | 2011-12-31 | £ 6,795 |
Shareholder Funds | 2012-12-31 | £ 71,383 |
Tangible Fixed Assets | 2012-12-31 | £ 4,931 |
Tangible Fixed Assets | 2011-12-31 | £ 6,795 |
Debtors and other cash assets
SALESPAGE TECHNOLOGIES LIMITED owns 2 domain names.
salespage.co.uk crmconnector.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SALESPAGE TECHNOLOGIES LIMITED are:
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |