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Siteminder Distribution Limited, W6 9RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SITEMINDER DISTRIBUTION LIMITED

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

This company is commonly known as Siteminder Distribution Limited. The company was founded 14 years ago and was given the registration number 07242801. The firm's registered office is in LONDON. You can find them at Waterfront, Hammersmith Embankment, Manbre Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SITEMINDER DISTRIBUTION LIMITED
Company Number:07242801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2010
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Waterfront, Hammersmith Embankment, Manbre Road, London, England, W6 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Salisbury Road, Southall, England, UB2 5QJ

Secretary07 August 2023Active
1, Chamberlain Square, Birmingham, England, B3 3AX

Director15 February 2023Active
1, Chamberlain Square, Birmingham, England, B3 3AX

Director19 January 2019Active
1, Chamberlain Square, Birmingham, England, B3 3AX

Director17 February 2021Active
1, Chamberlain Square, Birmingham, England, B3 3AX

Secretary09 February 2021Active
Waterfront,, Hammersmith Embankment, Manbre Road, London, England, W6 9RH

Secretary05 February 2019Active
Waterfront,, Hammersmith Embankment, Manbre Road, London, England, W6 9RH

Director19 March 2019Active
1, Chamberlain Square, Birmingham, England, B3 3AX

Director04 May 2010Active
1, Lyric Square, London, United Kingdom, W6 ONB

Director04 May 2010Active

People with Significant Control

Siteminder Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Bond Store 3, 30 Windmill Street, Sydney, 2000, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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