Sitestream Software Limited

Active08518547 Private limited company
Incorporated
7 May 2013 (13 years)
Previously known as
Tide3 Limited (until 16 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
South East
Address
3rd Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born October 1985 (41)
Director · Appointed 9 November 2017
British
Born June 1971 (55)
Officer history (9 former)
19 March 2025
Appointed Pizey, James Christopher as Director
30 January 2025
Resigned Gray, Richard Peter as Director
16 January 2023
Resigned Davidson, Peter Alan as Director
7 October 2022
Appointed Gray, Richard Peter as Director
7 October 2022
Resigned Tompkins, Anthony David as Director
9 February 2022
Appointed Tompkins, Anthony David as Director
9 February 2022
Resigned Bones, Andrew Stephen as Director
12 December 2020
Appointed Bones, Andrew Stephen as Director
12 December 2020
Resigned Mercer, Jane as Director
9 November 2017
Appointed Davidson, Peter Alan as Director
9 November 2017
Appointed Moule, Justin Frank as Director
9 November 2017
Resigned Simmons, Wesley Paul as Director
9 November 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
10 May 2013
Appointed Simmons, Wesley Paul as Director
10 May 2013
Resigned Ward, Michael James as Director
10 May 2013
Resigned Gateley Incorporations Limited as Corporate Director
10 May 2013
Appointed Mercer, Jane as Director
7 May 2013
Appointed Ward, Michael James as Director
7 May 2013
Appointed Gateley Incorporations Limited as Corporate Director
7 May 2013
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08179642

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chalkstring Limited Owns 75–100% of shares
Clip It Solutions Ltd Owns 75–100% of shares
Intuita Limited Owns 75–100% of shares
JNC Solutions Ltd. Owns 75–100% of shares
Sitestream Software Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2023 £1 £1
Balance sheet detail
20232019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company30 April 2026
7 May 2026Confirmation statement with no updates7 May 2026
11 December 2025Accounts for a dormant company30 April 2025
21 May 2025Confirmation statement with no updates7 May 2025
19 May 2025Termination of appointment of a director
Show all recent filings

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