Company number 04932868
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address NEW LOOM HOUSE 101 BACK CHURCH LANE, SUITE 306, LONDON, E1 1LU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of SITEIMPROVE LIMITED are www.siteimprove.co.uk, and www.siteimprove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siteimprove Limited is a Private Limited Company.
The company registration number is 04932868. Siteimprove Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of Siteimprove Limited is New Loom House 101 Back Church Lane Suite 306 London E1 1lu. . EBESSEN, Morten Ersboll is a Director of the company. Secretary HAINES, Michael Rory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 01 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Director Morten Ebbesen
Notified on: 15 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SITEIMPROVE LIMITED Events
07 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
12 Oct 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 35 more events
29 Oct 2003
Registered office changed on 29/10/03 from: audrey house 16/20 ely place london EC1N 6SN
29 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
15 Oct 2003
Incorporation