SITESET LIMITED
MAIDENHEAD THE WEB SITE CONSULTANCY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LT

Company number 03119464
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address SUITE 8 MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Peter William James Sheppard on 24 April 2017; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Peter William James Sheppard on 14 November 2016. The most likely internet sites of SITESET LIMITED are www.siteset.co.uk, and www.siteset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Siteset Limited is a Private Limited Company. The company registration number is 03119464. Siteset Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Siteset Limited is Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire Sl6 8lt. The company`s financial liabilities are £150.53k. It is £-6.75k against last year. The cash in hand is £136.13k. It is £27.1k against last year. And the total assets are £297.1k, which is £-12.91k against last year. STANNARD, Jan is a Secretary of the company. COULTER, Jeremy John is a Director of the company. SHEPPARD, Peter William James is a Director of the company. STANNARD, Jan is a Director of the company. Director BEARD, Susanna has been resigned. Director BEARD, Susanna has been resigned. The company operates in "Business and domestic software development".


siteset Key Finiance

LIABILITIES £150.53k
-5%
CASH £136.13k
+24%
TOTAL ASSETS £297.1k
-5%
All Financial Figures

Current Directors

Secretary
STANNARD, Jan
Appointed Date: 30 October 1995
Director
COULTER, Jeremy John
Appointed Date: 01 December 2001
69 years old
Director
SHEPPARD, Peter William James
Appointed Date: 01 April 2013
41 years old
Director
STANNARD, Jan
Appointed Date: 30 October 1995
68 years old

Resigned Directors

Director
BEARD, Susanna
Resigned: 30 October 1996
Appointed Date: 30 October 1995
70 years old
Director
BEARD, Susanna
Resigned: 01 April 2003
Appointed Date: 30 October 1995
70 years old

Persons With Significant Control

Ms Jan Stannard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy John Coulter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William James Sheppard
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

SITESET LIMITED Events

24 Apr 2017
Director's details changed for Mr Peter William James Sheppard on 24 April 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Director's details changed for Mr Peter William James Sheppard on 14 November 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
27 Mar 1997
Accounting reference date extended from 31/10/96 to 31/03/97
28 Jan 1997
Return made up to 30/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 Aug 1996
Registered office changed on 19/08/96 from: 11 liston court high street marlow buckinghamshire SL7 1ER
07 Jul 1996
Accounting reference date notified as 31/10
30 Oct 1995
Incorporation

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