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Siteminder Distribution Limited (reg no 07242801) is a private limited company established on 2010-05-04 originating in England. The firm can be found at 1 Chamberlain Square, Birmingham B3 3AX. Siteminder Distribution Limited is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name Siteminder Distribution Limited
Number 07242801
Date of Incorporation: 2010/05/04
End of financial year: 30 June
Address: 1 Chamberlain Square, Birmingham, B3 3AX
SIC code: 62012 - Business and domestic software development

As for the 3 directors that can be found in this business, we can name: Jonathan K. (in the company from 15 February 2023), Brendon R. (appointment date: 17 February 2021), Sankar N. (appointed on 19 January 2019). 1 secretary is present as well: Ahmer B. (appointed on 07 August 2023). The Companies House reports 1 person of significant control - Siteminder Limited, a business which is located at 30 Windmill Street, Millers Point, New South Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30
Current Assets 123,340 304,682 732,130 2,238,298 1,588,011
Fixed Assets 7,035 13,933 33,121 43,746 46,216
Shareholder Funds -215,116 -345,332 -1,062,821 -1,474,980 -2,109,203
Tangible Fixed Assets 7,035 13,933 33,121 43,746 46,216
Total Assets Less Current Liabilities 72,852 128,303 148,146 1,479,771 861,745
Number Shares Allotted - - 1 1 1

People with significant control

Siteminder Limited
6 April 2016
Address Bond Store 3 30 Windmill Street, Millers Point, Sydney, 2000, New South Wales, Australia
Legal authority Corporations Act 2001
Legal form Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number Acn: 121931744
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(TM02) Secretary appointment termination on Sunday 6th August 2023
filed on: 18th, October 2023 | officers 		Free Download (1 page)