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 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.
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 |