SITEPLEX LIMITED

SITEPLEX LIMITED is an active private limited company, incorporated on 7 May 2021. The nature of the business is Business and domestic software development. The company's registered office is on Main Street, Nuneaton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SITEPLEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13382281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 136 MAIN STREET
Address Line 2CARLTON
Post TownNUNEATON
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV13 0EZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date04/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SITEPLEX LIMITED

Directors

(The company's officers)
MR MICHAEL WAYNE HENDERSON
(~43 year old British national)
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2021
MR MATTHEW MUNRO
(~37 year old British national)
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2021
MR AARON JAMES WARDLE
(~44 year old British national)
36 MAIN STREET CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
  • Current Director
  • Gives occupation as IT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MR MATTHEW MUNRO
36 MAIN STREET, CARLTON, NUNEATON, CV13 0EZ, UNITED KINGDOM
  • Current Secretary
Appointed on 07/05/2021

Connections

(Shared officers)
  • MR MICHAEL WAYNE HENDERSON
  • MR MATTHEW MUNRO
  • MR MICHAEL WAYNE HENDERSON
  • MR MATTHEW MUNRO
  • MR MATTHEW DAVID MUNRO
  • MR MICHAEL WAYNE HENDERSON
CROFT ENVIRONMENTAL SERVICES LTD
  • MR MICHAEL WAYNE HENDERSON
  • MR MATTHEW MUNRO
  • MR MICHAEL WAYNE HENDERSON
  • MR MATTHEW DAVID MUNRO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)