SITESET LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SITESET LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SITESET LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SITESET LIMITED - MAIDENHEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 NORFOLK ROAD
MAIDENHEAD
SL6 7AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE WEB SITE CONSULTANCY LIMITED (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAN STANNARD Jan 1957 British Director 1995-10-30 CURRENT
MR JEREMY JOHN COULTER Jul 1956 British Director 2001-12-01 CURRENT
MS JAN STANNARD Jan 1957 British Secretary 1995-10-30 CURRENT
MR PETER WILLIAM JAMES SHEPPARD Nov 1984 British Director 2013-04-01 UNTIL 2021-08-29 RESIGNED
MS ANGELA SEYMOUR Jan 1974 British Director 2018-08-01 UNTIL 2021-08-29 RESIGNED
MR DAG ANDRE IVARSOY Oct 1976 Norwegian Director 2019-05-01 UNTIL 2020-04-30 RESIGNED
SUSANNA BEARD Feb 1955 British Director 1995-10-30 UNTIL 2003-04-01 RESIGNED
SUSANNA BEARD Feb 1955 British Director 1995-10-30 UNTIL 1996-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter William James Sheppard 2016-04-06 - 2020-08-28 11/1984 Bourne End   Significant influence or control
Mr Jeremy John Coulter 2016-04-06 7/1956 Maidenhead   Ownership of shares 25 to 50 percent
Ms Jan Stannard 2016-04-06 1/1957 Maidenhead   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Siteset Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-29 31-03-2023 £25,909 Cash £168,944 equity
Siteset Limited - Accounts to registrar (filleted) - small 18.2 2023-04-01 31-03-2022 £31,984 Cash £168,944 equity
Siteset Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £299,124 Cash £166,436 equity
Siteset Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £239,583 Cash £416,703 equity
Siteset Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £261,030 Cash £364,649 equity
Siteset Limited - Accounts to registrar (filleted) - small 18.1 2018-12-14 31-03-2018 £58,703 Cash £363,830 equity
Siteset Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £84,645 Cash £272,251 equity
Siteset Limited - Limited company - abbreviated - 11.9 2016-12-22 31-03-2016 £136,132 Cash £260,615 equity
Abbreviated Company Accounts - SITESET LIMITED 2014-12-05 31-03-2014 £71,517 Cash £144,517 equity

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