SESSIONCAM LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
SESSIONCAM LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
SESSIONCAM LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502309. The accounts status is SMALL and accounts are next due on 30/09/2024.
SESSIONCAM LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502309. The accounts status is SMALL and accounts are next due on 30/09/2024.
SESSIONCAM LIMITED - NORWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
ST. VEDAST HOUSE
NORWICH
NR1 1BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHCL (ST) SESSIONCAM LIMITED (until 29/05/2015)
SHCL (ST) SESSIONCAM LIMITED (until 29/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. YARON MORGENSTERN | Apr 1975 | Israeli | Director | 2020-10-15 | CURRENT |
| MR. YARON GUETA | Oct 1974 | Israeli | Director | 2020-10-15 | CURRENT |
| MR PAUL YALLOP | Jun 1968 | British | Director | 2015-03-20 UNTIL 2020-10-15 | RESIGNED |
| MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | 2015-03-20 UNTIL 2020-10-15 | RESIGNED |
| MR KEVIN RICHARD GOODINGS | Apr 1968 | British | Director | 2015-03-20 UNTIL 2020-10-15 | RESIGNED |
| MR STEVEN KEITH GENDERS | Jan 1963 | British | Director | 2018-06-25 UNTIL 2020-10-15 | RESIGNED |
| MR HUW ROBERT EDWARDS | Jan 1980 | British | Director | 2018-06-25 UNTIL 2020-10-15 | RESIGNED |
| THOMAS COWPER-JOHNSON | Jan 1955 | British | Director | 2015-03-20 UNTIL 2020-10-15 | RESIGNED |
| RICHARD CHURCHILL | Jun 1980 | British | Director | 2015-03-20 UNTIL 2020-10-15 | RESIGNED |
| MS KERRY ANN BUCK | Jan 1974 | British | Director | 2015-03-20 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glassbox Digital Uk Ltd | 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Richard Goodings | 2017-03-20 - 2020-10-15 | 4/1968 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |