Active
Company Information for SITESTREAM SOFTWARE LIMITED
3RD FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ,
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Company Registration Number
08518547
Private Limited Company
Active |
Company Name | ||
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SITESTREAM SOFTWARE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ Other companies in M2 | ||
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Previous Names | ||
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Company Number | 08518547 | |
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Company ID Number | 08518547 | |
Date formed | 2013-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:28:53 |
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Officer | Role | Date Appointed |
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PETER ALAN DAVIDSON |
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JANE MERCER |
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JUSTIN FRANK MOULE |
Officer | Role | Date Appointed | Date Resigned |
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GATELEY SECRETARIES LIMITED |
Company Secretary | ||
WESLEY PAUL SIMMONS |
Director | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JNC SOLUTIONS LTD. | Director | 2018-05-25 | CURRENT | 1993-08-09 | Active | |
EQUE2 LIMITED | Director | 2017-11-09 | CURRENT | 2012-08-14 | Active | |
INTUITA LIMITED | Director | 2017-11-09 | CURRENT | 2013-05-07 | Active | |
EVEREST ACQUISITION COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-06 | Active | |
TIDE5 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-07 | Dissolved 2014-01-14 | |
INTUITA LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-07 | Active | |
EQUE2 LIMITED | Director | 2013-04-03 | CURRENT | 2012-08-14 | Active | |
PREMIER ENVOY LIMITED | Director | 2012-03-09 | CURRENT | 2002-08-30 | Dissolved 2015-02-24 | |
SELIMA BUREAU SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2003-12-23 | Dissolved 2015-02-03 | |
EVERFOX LTD | Director | 2010-01-15 | CURRENT | 2009-09-01 | Active | |
JNC SOLUTIONS LTD. | Director | 2018-05-25 | CURRENT | 1993-08-09 | Active | |
EQUE2 LIMITED | Director | 2017-11-09 | CURRENT | 2012-08-14 | Active | |
INTUITA LIMITED | Director | 2017-11-09 | CURRENT | 2013-05-07 | Active | |
EVEREST ACQUISITION COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-06 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN DAVIDSON | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 1 Christie House 14 Varcoe Gardens Hayes UB3 2FF | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/04/23 FROM 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | ||
DIRECTOR APPOINTED MR RICHARD PETER GRAY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PETER GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD | |
AA01 | Previous accounting period extended from 29/04/22 TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN BONES | ||
DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN BONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085185470002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085185470004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MERCER | |
AP01 | DIRECTOR APPOINTED MR ANDREW BONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085185470003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Freetrade Exchange Peter Street Manchester M2 5GB | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085185470002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17 | |
RES01 | ADOPT ARTICLES 18/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY PAUL SIMMONS | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2017-11-09 | |
AP01 | DIRECTOR APPOINTED JUSTIN MOULE | |
AP01 | DIRECTOR APPOINTED PETER ALAN DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085185470001 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/14 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
RES15 | CHANGE OF NAME 10/05/2013 | |
CERTNM | Company name changed TIDE3 LIMITED\certificate issued on 16/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED WESLEY PAUL SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AA01 | Current accounting period shortened from 31/05/14 TO 29/04/14 | |
AP01 | DIRECTOR APPOINTED MRS JANE MERCER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 SITESTREAM SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SITESTREAM SOFTWARE LIMITED are:
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. |