SESAMI CASH MANAGEMENT UK LTD
Overview
| Company Name | SESAMI CASH MANAGEMENT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01811448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SESAMI CASH MANAGEMENT UK LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SESAMI CASH MANAGEMENT UK LTD located?
| Registered Office Address | Victoria House 50-58 Victoria Road GU14 7PG Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESAMI CASH MANAGEMENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| CONSILLION (UK) LIMITED | Jan 19, 2021 | Jan 19, 2021 |
| BANKING AUTOMATION LIMITED | Mar 20, 1986 | Mar 20, 1986 |
| MALPAS ALLEN LIMITED | Nov 07, 1985 | Nov 07, 1985 |
| MALPAS ALLEN COMPUTERS LIMITED | Sep 16, 1985 | Sep 16, 1985 |
| MALPAS ALLEN (SALES) LIMITED | Apr 26, 1984 | Apr 26, 1984 |
What are the latest accounts for SESAMI CASH MANAGEMENT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SESAMI CASH MANAGEMENT UK LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SESAMI CASH MANAGEMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed consillion (uk) LIMITED\certificate issued on 12/08/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Patrick Prince as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristopher John Black as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Rishabh Asit Adalja on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Pierre-Hubert Séguin as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Patrick Prince as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Pierre-Hubert Séguin as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Rishabh Asit Adalja as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 018114480008 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on Aug 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Louis Richard Madeley as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Jess Coles as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Appointment of Louis Richard Madeley as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SESAMI CASH MANAGEMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert, Mr. | Secretary | Rene-Levesque Blvd. H3B 4W8 Montreal 1250 Quebec Canada | 327852970001 | |||||||
| ADALJA, Rishabh, Mr. | Director | Victoria Road 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | Indian | 268826930002 | |||||
| EVANS, Jonathan Trevor | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | Australia | Australian | 241579820001 | |||||
| SÉGUIN, Pierre-Hubert, Mr. | Director | Rene-Levesque Blvd. 20th Floor H3B 4W8 Montreal 1250 Quebec Canada | Canada | Canadian | 302961340001 | |||||
| TEW, David | Secretary | 27 Fletcher Gardens Binfield RG42 1FJ Bracknell Berkshire | English | 27323910001 | ||||||
| ALBINSSON, Bjorn Erik | Director | Stockbyv 8 S-18278 Stocksund Sweden | Swedish | 78205580001 | ||||||
| ASTROM, Klas | Director | Edeby Gard Drottningholm 17893 Sweden | Swedish | 122884180001 | ||||||
| BLACK, Kristopher John | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | Australia | Australian | 241579420003 | |||||
| BOFFEY, David Thomas | Director | 20 Copse Mead Woodley RG5 4RP Reading Berkshire | British | 27323930001 | ||||||
| COLES, Jess | Director | 30 Old Bailey EC4M 7AU London Mazars United Kingdom | United Kingdom | British | 133549730002 | |||||
| CROUCH, Michael John | Director | 52 Rue De La Liberation Muron 17430 France | British | 67776360003 | ||||||
| FENN, Anthony Charles Gustaf Martin | Director | 1 Chicory Close Earley RG6 2GS Reading Berkshire | British | 50601200001 | ||||||
| JEFFERS, Alan Taylor | Director | Clearwater Cove Old Dunleary Road Dun Laoghaire IRISH Dublin 51 Ireland | Ireland | Irish | 9243440005 | |||||
| MADELEY, Louis Richard | Director | 30 Old Bailey EC4M 7AU London Mazars United Kingdom | United Kingdom | British | 298988710001 | |||||
| PRINCE, Patrick, Mr. | Director | Émile-Bélanger Street Montreal 2300 Quebec Canada | Canada | Canadian | 327852930001 | |||||
| SALAFIA 3, Louis V | Director | 3005 Gillis Falls Road Mt Aisy Carroll Maryland 21771 | Usa | 81214730001 | ||||||
| SIMPSON TARLING, Jonathan Thomas William | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars Llp Buckinghamshire United Kingdom | England | British | 106153770002 | |||||
| STILLSTROM, Bengt Eric Arne | Director | Sveaurigen 45 Diurnkhelm FOREIGN Stockholm 518262 Sweden | Swedish | 27323920001 | ||||||
| STILLSTROM, Petter Jan | Director | 11445 Stockholm Artillerig 56 Sweden | Sweden | Swedish | 135548650001 | |||||
| TEW, David | Director | 27 Fletcher Gardens Binfield RG42 1FJ Bracknell Berkshire | United Kingdom | English | 27323910001 | |||||
| TIDELIUS, Jan Harald | Director | Sportstuge Vagen 617 Danderyd 18235 Sweden | Swedish | 116031640001 |
Who are the persons with significant control of SESAMI CASH MANAGEMENT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Taylor Jeffers | Apr 06, 2016 | Old Dunleary Road Dun Loaoghaire 51 Clearwater Cove Dublin Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
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| Traction Invest Ab | Apr 06, 2016 | 10366 Stockholm Box 3314 Sweden | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SESAMI CASH MANAGEMENT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 03, 2018 | Jan 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0