SODEXO LAND TECHNOLOGY LIMITED
Overview
| Company Name | SODEXO LAND TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02415051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODEXO LAND TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SODEXO LAND TECHNOLOGY LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO LAND TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO LAND TECHNOLOGY LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED | Feb 10, 1998 | Feb 10, 1998 |
| MARRIOTT LAND TECHNOLOGY LIMITED | Sep 18, 1996 | Sep 18, 1996 |
| TAYLORPLAN (LAND TECHNOLOGY) LIMITED | Jul 15, 1994 | Jul 15, 1994 |
| LAND TECHNOLOGY LIMITED | Oct 16, 1989 | Oct 16, 1989 |
| MINIPALM LIMITED | Aug 21, 1989 | Aug 21, 1989 |
What are the latest accounts for SODEXO LAND TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for SODEXO LAND TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
What are the latest filings for SODEXO LAND TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SODEXO LAND TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 177118540001 | |||||||||
| BRAIN, Trevor John | Secretary | 44 Oatlands Chase KT13 9RT Weybridge Surrey | British | 2234480008 | ||||||||||
| GORDON, Simon Michael | Secretary | 7 Millhedge Close KT11 3BE Cobham Surrey | British | 47028080001 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| TURVEY, Elizabeth Mary | Secretary | Concord All Hallows Road Caversham RG4 0LP Reading Berkshire | British | 30138880001 | ||||||||||
| SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Secretary | Kenley House Kenley Lane CR8 5ED Kenley Surrey | 66506900002 | |||||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | 82250590002 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| BERKELEY, Carl Henri | Director | Home Farm Wentworth Drive Wentworth GU25 4NY Virginia Water Surrey England | Australian | 3673700002 | ||||||||||
| BRAIN, Trevor John | Director | 44 Oatlands Chase KT13 9RT Weybridge Surrey | British | 2234480008 | ||||||||||
| BRAIN, Trevor John | Director | 44 Oatlands Chase KT13 9RT Weybridge Surrey | British | 2234480008 | ||||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | 100376210001 | |||||||||
| COOKSON, Timothy | Director | 9 Hillrise Manor Road KT12 2PE Walton On Thames Surrey | British | 61590730002 | ||||||||||
| FORBES, Nigel James | Director | 23 Netherford Road Clapham SW4 6AF London | United Kingdom | British | 114995010001 | |||||||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | 115882870001 | |||||||||
| GUZZO, Joseph James | Director | 9454 Newbridge Drive Potomac Maryland Usa | American | 49478240001 | ||||||||||
| HOOPER, Percy Arthur | Director | 15 Richmond Park Road East Sheen SW14 8JU London | British | 36020970001 | ||||||||||
| HYATT, Lawrence Eliot | Director | 21 Beouvior Court 20854 Rockville Maryland Usa | British | 45844620001 | ||||||||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | 152801620001 | |||||||||
| LEACH, Andrew David | Director | Pookhayne Farm Blackacre Road Southleigh EX24 6SE Colyton Devon | British | 55249480003 | ||||||||||
| MATHEWS, James Ernest | Director | 41 Avenue Road CV31 3PF Royal Leamington Spa Warwickshire | Australian | 58705400001 | ||||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| O'DELL, Charles Dewayne | Director | 10803 Cripplegate Road 20854 Potomac Maryland Usa | Us Citizen | 48784210001 | ||||||||||
| PEASE WATKIN, Matthew | Director | Mill Cottage 10 Millside CM24 8BL Stansted Essex | British | 89940420001 | ||||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | 172147280001 | |||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton Pennsylvania Pa18042 United States Of America | American | 82572500001 | ||||||||||
| SPICER, Keith Martyn | Director | 15 Hurstfield Drive Taplow SL6 0PF Maidenhead Berkshire | British | 71858060001 | ||||||||||
| TURVEY, Elizabeth Mary | Director | Concord All Hallows Road Caversham RG4 0LP Reading Berkshire | British | 30138880001 | ||||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | England | British | 171181670001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 |
Who are the persons with significant control of SODEXO LAND TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Limited | Aug 01, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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