Siteminder Distribution Limited

General information

Name:

Siteminder Distribution Ltd

Office Address:

Waterfront, Hammersmith Embankment Manbre Road W6 9RH London

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 Waterfront, Hammersmith Embankment, London W6 9RH Siteminder Distribution Limited is a Private Limited Company registered under the 07242801 Companies House Reg No. The company was launched 11 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 2019-06-30. The firm's latest confirmation statement was submitted on 2020-05-04.

According to the firm's register, since Wednesday 17th February 2021 there have been three directors: Brendon R., Sankar N. and Michael F.. In addition, the managing director's efforts are assisted with by a secretary - Kavya A., who was appointed by the limited company in February 2021.

Financial data based on annual reports

Company staff

Brendon R.

Role: Director

Appointed: 17 February 2021

Latest update: 29 March 2021

Kavya A.

Role: Secretary

Appointed: 09 February 2021

Latest update: 29 March 2021

Sankar N.

Role: Director

Appointed: 19 January 2019

Latest update: 29 March 2021

Michael F.

Role: Director

Appointed: 04 May 2010

Latest update: 29 March 2021

People with significant control

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.

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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on Wednesday 17th February 2021. (AP01)
filed on: 22nd, February 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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