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Sitemaker Software Limited, RG1 3YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SITEMAKER SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sitemaker Software Limited. The company was founded 25 years ago and was given the registration number 03871424. The firm's registered office is in READING. You can find them at 3 Forbury Place, Forbury Road, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SITEMAKER SOFTWARE LIMITED
Company Number:03871424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1999
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:3 Forbury Place, Forbury Road, Reading, Berkshire, England, RG1 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Secretary01 August 2021Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director17 March 2023Active
20 Goldhurst Terrace, London, NW6 3HU

Secretary04 November 1999Active
31a Batoum Gardens, London, W6 7QB

Secretary10 April 2002Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Secretary27 March 2014Active
31a Batoum Gardens, London, W6 7QB

Secretary22 July 2005Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director24 February 2020Active
Hibu, Forbury Road, Reading, United Kingdom, RG1 3YL

Director14 June 2012Active
One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director27 March 2014Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director06 July 2018Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director01 June 2016Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director01 June 2016Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director18 January 2021Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director08 October 2019Active
One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director29 April 2014Active
Flat 4, 26-28 Bartholomew Square, London, United Kingdom, EC1V 3QH

Director10 April 2002Active
One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director30 April 2014Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director04 March 2019Active
20 Goldhurst Terrace, London, NW6 3HU

Director04 November 1999Active
31a Batoum Gardens, London, W6 7QB

Director10 April 2002Active
One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director27 March 2014Active
Hibu, Forbury Road, Reading, United Kingdom, RG1 3YL

Director14 June 2012Active
31a Batoum Gardens, London, W6 7QB

Director01 October 2003Active
One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director29 April 2014Active
One Reading Central, Forbury Road, Reading, England, RG1 3YL

Director29 April 2014Active
31a, Batoum Gardens, London, England, W6 7QB

Director15 July 2011Active
3 Forbury Place, Forbury Road, Reading, England, RG1 3YL

Director27 February 2018Active

People with Significant Control

Moonfruit Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Reading Central, Forbury Road, Reading, England, RG1 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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