Sitecore Uk Ltd was founded on 11 July 2005, it has a status of "Active". We don't currently know the number of employees at the company. The business has 14 directors listed as Foehr, Richard Max, Jain, Priya Mehul, Bach Slots, Patrick, Kendall, Clive Peter, Seifert, Michael, Bach Nielsen, Gert Rolien, Bartolo, Simon Thomas, Elsass, Kim, Griggs, Daniel Edwin, Vp, Pedersen, Karsten Bjerregaard, Seifert, Michael, Sondergaard, Laust Nielsen, Tibrewal, Udit, Vp, Tilbury, Matthew Shaw Wylie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOEHR, Richard Max | 31 August 2017 | - | 1 |
| JAIN, Priya Mehul | 01 April 2020 | - | 1 |
| BACH NIELSEN, Gert Rolien | 11 July 2005 | 31 January 2008 | 1 |
| BARTOLO, Simon Thomas | 01 February 2008 | 14 July 2011 | 1 |
| ELSASS, Kim | 28 December 2011 | 30 August 2017 | 1 |
| GRIGGS, Daniel Edwin, Vp | 03 February 2015 | 31 March 2020 | 1 |
| PEDERSEN, Karsten Bjerregaard | 01 August 2011 | 30 January 2015 | 1 |
| SEIFERT, Michael | 28 December 2011 | 03 February 2015 | 1 |
| SONDERGAARD, Laust Nielsen | 01 June 2007 | 10 May 2013 | 1 |
| TIBREWAL, Udit, Vp | 03 February 2015 | 15 April 2019 | 1 |
| TILBURY, Matthew Shaw Wylie | 02 October 2006 | 31 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACH SLOTS, Patrick | 11 July 2005 | 31 January 2008 | 1 |
| KENDALL, Clive Peter | 26 November 2008 | 20 April 2015 | 1 |
| SEIFERT, Michael | 01 February 2008 | 26 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 06 May 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| PSC08 - N/A | 03 November 2017 | |
| PSC09 - N/A | 30 October 2017 | |
| TM02 - Termination of appointment of secretary | 18 September 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 30 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 12 May 2017 | |
| MR01 - N/A | 07 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| MR04 - N/A | 13 May 2016 | |
| RESOLUTIONS - N/A | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| CC04 - Statement of companies objects | 06 May 2016 | |
| RESOLUTIONS - N/A | 24 September 2015 | |
| MR01 - N/A | 11 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 April 2015 | |
| AP04 - Appointment of corporate secretary | 21 April 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| RP04 - N/A | 12 June 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AUD - Auditor's letter of resignation | 14 February 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| MEM/ARTS - N/A | 10 October 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| AD01 - Change of registered office address | 29 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 353 - Register of members | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| 225 - Change of Accounting Reference Date | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| 123 - Notice of increase in nominal capital | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| NEWINC - New incorporation documents | 11 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 09 September 2015 | Fully Satisfied |
N/A |
