SESAME SERVICES LIMITED
Overview
| Company Name | SESAME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02338540 |
| 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 SESAME SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SESAME SERVICES LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESAME SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISYS IFA SERVICES LIMITED | Mar 10, 2003 | Mar 10, 2003 |
| MISYS IFA SERVICES PLC. | Mar 15, 2000 | Mar 15, 2000 |
| COUNTRYWIDE MANAGEMENT GROUP PLC | May 24, 1989 | May 24, 1989 |
| HOURSAVE PUBLIC LIMITED COMPANY | Jan 24, 1989 | Jan 24, 1989 |
What are the latest accounts for SESAME SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SESAME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SESAME SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Louise Luter as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Sparkes as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Batham as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Richard Harrison as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Wilson as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Richard James Howells as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kate Louise Sparkes as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Liston as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ross Liston as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Michele-Louise Frances Golunska as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard James Howells on Oct 04, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Vince as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SESAME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, James | Secretary | Wellington Row York Aviva Yo90 1wr United Kingdom | 287007970001 | |||||||||||
| HARRIS, Stephen John | Director | Wellington Row YO90 1WR York Aviva England | England | British | 203970420001 | |||||||||
| HARRISON, Thomas Richard | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 318020520001 | |||||||||
| LUTER, Rebecca Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 334022010001 | |||||||||
| WILSON, Paul | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 266944480001 | |||||||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| JACOBS, Trevor Arthur | Secretary | 23 Crowson Way Deeping St James PE6 8EY Peterborough Cambridgeshire | British | 5724050001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148094880001 | |||||||||||
| TAYLOR, David | Secretary | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876760001 | ||||||||||
| BATHAM, Sarah Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 280872530001 | |||||||||
| BEAUMONT, Frederick Peter | Director | The Homestead The Playing Close Browns Lane OX7 3QP Chalbury Oxfordshire | British | 17370420001 | ||||||||||
| BRYANT, Charles Roy | Director | 29 Marloes Road W8 6LG London | British | 84075080001 | ||||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| BURLISON, David John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 202289710001 | |||||||||
| COUZENS, Michael Alastair | Director | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | 75553130006 | |||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| CROFT, Roy Henry Francis | Director | 8 New Road KT10 9PG Esher Surrey | British | 29567480001 | ||||||||||
| DAVIS, Martin | Director | Highfield House Cleves Lane RG25 2RG Upton Grey Hampshire | British | 72455740001 | ||||||||||
| FEAR, Raymond Bernard | Director | 3 Clare Close KT14 6RD West Byfleet Surrey | British | 41332810001 | ||||||||||
| FISH, Jeremy Peter | Director | Hollytree Cottage Tapster Lane, Lapworth B94 5PQ Solihull West Midlands | British | 80502370001 | ||||||||||
| FRANCIS, Richard | Director | 14 Priors Meadow CV47 1GE Southam Warwickshire | British | 80797800001 | ||||||||||
| GALE, Patrick Nigel Christopher | Director | Mallams 62 High Street OX14 4EJ Milton Oxfordshire | England | British | 149359970001 | |||||||||
| GASKIN, James Joseph | Director | Altura Brook Street OX39 4RZ Kingston Blount Oxfordshire | British | 75826810001 | ||||||||||
| GAZARD, Stephen Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 122597520001 | |||||||||
| GOLUNSKA, Michele-Louise Frances | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 264411610001 | |||||||||
| GRAHAM, Lorna Elizabeth | Director | 7 Hambye Close Lacey Green HP27 0QZ Princes Risborough Buckinghamshire | British | 40688710001 | ||||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| GRANT, Michael John | Director | Middle Moor 6 Hall Road Leckhampton GL53 0HE Cheltenham Gloucestershire | England | British | 49354380001 | |||||||||
| HEATH, Alfred Michael | Director | 22 Ashgrove House Lindsay Square SW1V 2HW Bessborough Gardens London | British | 53615410001 |
Who are the persons with significant control of SESAME SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friends Life Distribution Limited | Apr 06, 2016 | Dorking RH4 1QA Surrey Pixham End England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sesame Bankhall Group Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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