SEDEX SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SEDEX SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDEX SOLUTIONS LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEDEX SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 OLD BAILEY
LONDON
EC4M 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PETER HANCOCK Jun 1971 British Director 2023-07-25 CURRENT
MR STEVEN ESOM Nov 1960 British Director 2017-01-25 CURRENT
SURJIT KUMAR BANGAR Nov 1971 British Director 2023-07-25 CURRENT
MS DEBORAH ELIZABETH CULLEN Secretary 2023-11-06 CURRENT
MR CHRISTOPHER ROBERT MICHAEL START Feb 1958 British Director 2012-08-17 UNTIL 2017-01-25 RESIGNED
SIMON JAMES MCCALLA Jan 1971 British Director 2019-04-01 UNTIL 2021-06-28 RESIGNED
MR JONATHAN IVELAW-CHAPMAN Sep 1965 British Director 2014-09-01 UNTIL 2018-07-04 RESIGNED
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2017-01-17 UNTIL 2019-05-13 RESIGNED
MR. STEVEN HARRIS Dec 1966 British Director 2018-01-18 UNTIL 2019-12-31 RESIGNED
STEPHEN HILL Jul 1958 British Director 2015-01-29 UNTIL 2019-02-12 RESIGNED
MS CARMEL GIBLIN Jun 1968 British Director 2012-08-17 UNTIL 2015-01-31 RESIGNED
MISS ELIZABETH HELEN ALDRED Secretary 2016-08-15 UNTIL 2020-02-04 RESIGNED
MRS EVE SARAH PIENAAR Secretary 2020-02-04 UNTIL 2023-11-03 RESIGNED
MR RICHARD WRIGHT Sep 1966 British Director 2021-02-02 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedex Information Exchange Limited 2023-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sedex Information Exchange Limited 2016-04-06 - 2023-07-01 London   Significant influence or control

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