SITEWAVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sitewave Ltd. The company was founded 20 years ago and was given the registration number 05027455. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SITEWAVE LTD |
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| Company Number | : | 05027455 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 27 January 2004 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 41 Kingston Street, Cambridge, CB1 2NU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 84 Manor Lane, London, England, SE13 5QP | Director | 27 January 2004 | Active |
| The Dovecote, Back Lane Ducklington, Witney, OX29 7UE | Secretary | 27 January 2004 | Active |
People with Significant Control
| Mr David Carl Chandler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 84, Manor Lane, London, England, SE13 5QP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Ms Kathryn Louise Chandler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 84, Manor Lane, London, England, SE13 5QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)