Siteminder Distribution Limited

General information

Name:

Siteminder Distribution Ltd

Office Address:

1 Chamberlain Square B3 3AX Birmingham

Number: 07242801

Incorporation date: 2010-05-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Chamberlain Square, Birmingham B3 3AX Siteminder Distribution Limited is a Private Limited Company registered under the 07242801 Companies House Reg No. The company was launched 14 years ago. This firm's classified under the NACE and SIC code 62012 - Business and domestic software development. Siteminder Distribution Ltd released its latest accounts for the financial period up to 2022-06-30. The firm's latest confirmation statement was submitted on 2023-05-04.

According to the firm's register, since Wednesday 15th February 2023 there have been three directors: Jonathan K., Brendon R. and Sankar N.. In addition, the managing director's efforts are assisted with by a secretary - Ahmer B., who was appointed by the limited company in August 2023.

The companies that control this firm are as follows: Siteminder Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sydney, 2000 at 30 Windmill Street, Millers Point, New South Wales and was registered as a PSC under the registration number Acn: 121931744.

Financial data based on annual reports

Company staff

Ahmer B.

Role: Secretary

Appointed: 07 August 2023

Latest update: 12 February 2024

Jonathan K.

Role: Director

Appointed: 15 February 2023

Latest update: 12 February 2024

Brendon R.

Role: Director

Appointed: 17 February 2021

Latest update: 12 February 2024

Sankar N.

Role: Director

Appointed: 19 January 2019

Latest update: 12 February 2024

People with significant control

Siteminder Limited
Address: Bond Store 3 30 Windmill Street, Millers Point, Sydney, 2000, New South Wales, Australia
Legal authority Corporations Act 2001
Legal form Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number Acn: 121931744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 March 2016
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on Sunday 6th August 2023 (TM02)
filed on: 18th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age