SITEMAP LTD
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08027634
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address CAPITA COMPANY SECRETARIAL SERVICES LIMITED, FIRST FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Ms Claire Milverton as a director on 30 December 2016; Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016. The most likely internet sites of SITEMAP LTD are www.sitemap.co.uk, and www.sitemap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitemap Ltd is a Private Limited Company. The company registration number is 08027634. Sitemap Ltd has been working since 12 April 2012. The present status of the company is Active. The registered address of Sitemap Ltd is Capita Company Secretarial Services Limited First Floor 40 Dukes Place London United Kingdom Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MILVERTON, Claire is a Director of the company. SMITH, Anthony is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director HANKE, Marcus Nigel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 September 2015
Director
MILVERTON, Claire
Appointed Date: 30 December 2016
51 years old
Director
SMITH, Anthony
Appointed Date: 12 April 2012
44 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 16 September 2015
Appointed Date: 01 April 2015
Director
HANKE, Marcus Nigel
Resigned: 30 December 2016
Appointed Date: 26 January 2015
54 years old

Persons With Significant Control

1spatial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Anthony Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITEMAP LTD Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
17 Jan 2017
Appointment of Ms Claire Milverton as a director on 30 December 2016
17 Jan 2017
Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016
06 Nov 2016
Total exemption full accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1.78
...
... and 17 more events
08 Jan 2014
Accounts made up to 30 April 2013
25 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
25 Apr 2013
Director's details changed for Anthony Smith on 17 March 2013
30 Nov 2012
Registered office address changed from 34B Hillfield Avenue London N8 7DT England on 30 November 2012
12 Apr 2012
Incorporation

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