SESAMI EUROPE LTD

Overview

Company Name	SESAMI EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC273471
Jurisdiction	Scotland
Date of Creation	Sep 16, 2004

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 EUROPE LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SESAMI EUROPE LTD located?

Registered Office Address	C/O Wright, Johnston & Mackenzie Llp The Capital Building EH2 2AF 12 - 13 St Andrew Square Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SESAMI EUROPE LTD?

Previous Company Names
Company Name	From	Until
ARCATECH SYSTEMS EUROPE LIMITED	Sep 16, 2004	Sep 16, 2004

What are the latest accounts for SESAMI EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SESAMI EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for SESAMI EUROPE LTD?

Filings

Date

Description

Document

Type

Oct 01, 2025

Confirmation statement made on Sep 16, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Group of companies' accounts made up to Jan 31, 2024

43 pages

Oct 24, 2024

Certificate of change of name

Company name changed arcatech systems europe LIMITED\certificate issued on 24/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2024	RES15

Oct 01, 2024

Change of details for Person with Significant Control Stéphan Crétier as a person with significant control on Sep 10, 2024

2 pages

PSC04

Sep 30, 2024

Confirmation statement made on Sep 16, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Director's details changed for Mr. Pierre-Hubert Séguin on Sep 10, 2024

2 pages

CH01

Sep 30, 2024

Director's details changed for Mr Patrick Prince on Sep 10, 2024

2 pages

CH01

Sep 30, 2024

Secretary's details changed for Mr. Pierre-Hubert Séguin on Sep 10, 2024

1 pages

CH03

Oct 31, 2023

Group of companies' accounts made up to Jan 31, 2023

44 pages

Oct 02, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Feb 10, 2023

Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023

2 pages

AA01

Jan 30, 2023

Current accounting period extended from Dec 31, 2023 to Jan 31, 2024

1 pages

AA01

Dec 15, 2022

Appointment of Mr. Pierre-Hubert Séguin as a secretary on Oct 26, 2022

2 pages

AP03

Dec 15, 2022

Termination of appointment of Arca. Tech Systems L.L.C. as a secretary on Oct 26, 2022

1 pages

TM02

Dec 05, 2022

Notification of Stéphan Crétier as a person with significant control on Oct 26, 2022

2 pages

PSC01

Dec 05, 2022

Appointment of Director Pierre-Hubert Séguin as a director on Oct 26, 2022

2 pages

AP01

Dec 05, 2022

Appointment of Director Patrick Prince as a director on Oct 26, 2022

2 pages

AP01

Dec 02, 2022

Cessation of John Mortimer O'sullivan Iv as a person with significant control on Oct 26, 2022

1 pages

PSC07

Dec 02, 2022

Termination of appointment of John Mortimer O'sullivan Iv as a director on Oct 26, 2022

1 pages

TM01

Dec 02, 2022

Termination of appointment of Christopher Joseph Halewood as a director on Oct 26, 2022

1 pages

TM01

Sep 30, 2022

Group of companies' accounts made up to Dec 31, 2021

42 pages

Sep 22, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Apr 11, 2022

Satisfaction of charge SC2734710006 in full

1 pages

MR04

Apr 11, 2022

Satisfaction of charge SC2734710005 in full

1 pages

MR04

Apr 11, 2022

Satisfaction of charge SC2734710004 in full

1 pages

MR04

View All Filings

Who are the officers of SESAMI EUROPE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SÉGUIN, Pierre-Hubert, Mr.

Oct 26, 2022

Secretary

Montreal

H3B 4W8 Quebec

1250 René-Lévesque Blvd West, 20th Floor

Canada

303366390001

PRINCE, Patrick

Oct 26, 2022

Director

Montreal

H3B 4W8 Quebec

1250 René-Lévesque Blvd West, 20th Floor

Canada

Canadian

1962-9

201991170001

SÉGUIN, Pierre-Hubert, Mr.

Oct 26, 2022

Director

Montreal

H3B 4W8 Quebec

1250 René-Lévesque Blvd West, 20th Floor

Canada

Canadian

1970-11

302961340001

ARCA. TECH SYSTEMS L.L.C.

Sep 16, 2004

Director

Holmes Road

Mebane

1151

Nc27302

United States

Legal Form	LLC
Identification Type	Other Corporate Body or Firm
Legal Authority	USA

100185430001

ARCA. TECH SYSTEMS L.L.C.

Sep 16, 2004

Oct 26, 2022

Secretary

Holmes Road

Mebane

1151

Nc 27302

United States

Legal Form	LLC
Identification Type	Other Corporate Body or Firm
Legal Authority	USA

100185430001

OSWALDS OF EDINBURGH LIMITED

Sep 16, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

HALEWOOD, Christopher Joseph

Feb 13, 2019

Oct 26, 2022

Director

Wright, Johnston & Mackenzie Llp

The Capital Building

EH2 2AF 12 - 13 St Andrew Square

C/O

Edinburgh

Scotland

England

British

1961-10

255747830002

O'SULLIVAN IV, John Mortimer

Dec 15, 2014

Oct 26, 2022

Director

Wright, Johnston & Mackenzie Llp

The Capital Building

EH2 2AF 12 - 13 St Andrew Square

C/O

Edinburgh

Scotland

United States

American

1972-5

193491610001

RYSHWAY, Rudi Otto

Jul 01, 2006

Feb 13, 2019

Director

15 Taylor Street

DD8 3JQ Forfar

Angus

Scotland

British

1957-5

57025470001

ATM SERVICES GMBH

Sep 16, 2004

Jan 31, 2010

Director

Magnetsried 45

82401 Seeshaupt

Germany

100185420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SESAMI EUROPE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Stéphan Crétier Montreal H3B 4WB Quebec 1250 René-Lévesque Blvd West, 20th Floor Canada	Oct 26, 2022	Montreal H3B 4WB Quebec 1250 René-Lévesque Blvd West, 20th Floor Canada	No
	Nationality: Canadian Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Mortimer O'Sullivan Iv Wright, Johnston & Mackenzie Llp The Capital Building EH2 2AF 12 - 13 St Andrew Square C/O Edinburgh Scotland	Apr 06, 2016	Wright, Johnston & Mackenzie Llp The Capital Building EH2 2AF 12 - 13 St Andrew Square C/O Edinburgh Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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