SITEMAKER SOFTWARE LIMITED
Company is dissolved
General Information
NAME
SITEMAKER SOFTWARE LIMITED
COMPANY NUMBER
03871424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/11/1999
(25years old)
WEBSITE
YELL.COM
CONFIRMATION STATEMENT MADE UP TO
05/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
12/11/2002
17/07/2006
GREEK ATTIC LIMITED
View all previous names
BERKSHIRE
RG1 3YL
3 Forbury Place Forbury Road
Reading
Berkshire
RG1 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONFRUIT LIMITED | Company is dissolved | View Report |
| SITEMAKER SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 22/03/2023 | Adam Howard Hurst (907563100) has left the board |
| 22/03/2023 | New Board Member Robert Kenneth Hall (930688480) Appointed |
Credit Risk Overview
Want to learn more about SITEMAKER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITEMAKER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEMAKER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIBU MIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU BIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIBU (UK) LIMITED | Non-Trading | View Report |
| YELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL FINANCE LIMITED | Non-Trading | View Report |
| YELL BONDCO PLC | Non-Trading | View Report |
| YH LIMITED | Active - Accounts Filed | View Report |
| HIBU FINANCE (FX) LIMITED | Non-Trading | View Report |
| HIBU FINANCE (USD) LIMITED | Non-Trading | View Report |
| YELL LIMITED | Active - Accounts Filed | View Report |
| MOONFRUIT LIMITED | Company is dissolved | View Report |
| SITEMAKER SOFTWARE LIMITED | Company is dissolved | View Report |
| YELL MEDIAWORKS LIMITED | Non-Trading | View Report |
| YELL SALES LIMITED | Active - Accounts Filed | View Report |
| YELL STUDIO LIMITED | Active - Accounts Filed | View Report |
| YELL SPAIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| YELL SPAIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 22/03/2023 | Adam Howard Hurst (907563100) has left the board |
| 22/03/2023 | New Board Member Robert Kenneth Hall (930688480) Appointed |
| 09/01/2023 | Claire Miles (917570243) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 20/01/2021 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 20/01/2021 | New Board Member Adam Howard Hurst (907563100) Appointed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 04/03/2020 | Oliver Edward James Wilson (920927294) has left the board |
| 04/03/2020 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 11/12/2019 | David William Henry Sharman (925603050) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | Malcolm Laurence Green (913234508) has left the board |
| 14/10/2019 | New Board Member Claire Miles (917570243) Appointed |
| 28/08/2019 | New Accounts filed |
| 08/03/2019 | Richard John Hanscott (916196900) has left the board |
| 08/03/2019 | New Board Member David William Henry Sharman (925603050) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 06/08/2018 | Robert Kenneth Hall (920933656) has left the board |
| 24/07/2018 | New Board Member Malcolm Laurence Green (913234508) Appointed |
| 05/03/2018 | New Board Member Oliver Edward James Wilson (920927294) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 27/06/2016 | New Board Member Richard John Hanscott (916196900) Appointed |
| 27/06/2016 | Paul Russo (918714988) has left the board |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 23/02/2015 | David Alan Eckert (918372676) has left the board |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | Eirik Keith Pettersen (908144365) has left the board |
| 12/05/2014 | Wendy White (916012891) has left the board |
| 12/05/2014 | Joseph Lawrence White (910674919) has left the board |
| 08/05/2014 | New Board Member Paul Russo (918714988) Appointed |
| 07/05/2014 | David Alan Eckert (918714952) has left the board |
| 07/05/2014 | New Board Member David Alan Eckert (918372676) Appointed |
| 02/05/2014 | New Board Member Eirik Keith Pettersen (908144365) Appointed |
| 02/05/2014 | New Board Member Joseph Lawrence White (910674919) Appointed |
| 02/05/2014 | Christian Henry Wells (915429977) has left the board |
| 02/05/2014 | New Board Member Wendy White (916012891) Appointed |
| 30/04/2014 | New Board Member David Alan Eckert (918714952) Appointed |
| 28/04/2014 | Christian Henry Wells (918696846) has left the board |
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