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- SESAME SERVICES LIMITED
SESAME SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SESAME SERVICES LIMITED
COMPANY NUMBER
02338540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/1989
(35 years and 10 months old)
WEBSITE
www.sesame.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2003
31/07/2003
MISYS IFA SERVICES LIMITED
View all previous names
Previous Names
10/03/2003 31/07/2003 MISYS IFA SERVICES LIMITED
15/03/2000 10/03/2003 MISYS IFA SERVICES PLC.
24/05/1989 15/03/2000 COUNTRYWIDE MANAGEMENT GROUP PLC
24/01/1989 24/05/1989 HOURSAVE PUBLIC LIMITED COMPANY
YORK
YO90 1WR
Telephone: 03452306000
TPS: No
Southmark Building
3 Barrington Road
Altrincham
Cheshire
WA14 1GY
Telephone: 9416076
Wellington Row
YORK
YO90 1WR
Telephone: 1221515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SESAME BANKHALL GROUP LIMITED | Active - Accounts Filed | View Report |
SESAME SERVICES LIMITED | Active - Accounts Filed | View Report |
SESAME BANKHALL VALUATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: Sarah Louise Batham (928087253) has left the board |
Credit Risk Overview
Want to learn more about SESAME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SESAME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SESAME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/10/2023 - Present (1 years and 1 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
10/01/2024 - Present (11 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: Sarah Louise Batham (928087253) has left the board |
Date: 16/01/2024 | Event: New Board Member Thomas Richard Harrison (931802052) Appointed |
Date: 20/10/2023 | Event: New Board Member Paul Wilson (926694448) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: Richard James Howells (926291304) has left the board |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: New Board Member Kate Louise Sparkes (912174441) Appointed |
Date: 25/10/2022 | Event: Ross Liston (926651912) has left the board |
Date: 07/09/2022 | Event: New Board Member Ross Liston (926651912) Appointed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: Michele-Louise Frances Golunska (926441161) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Date: 09/09/2021 | Event: New Company Secretary James Vince (928700797) Appointed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Sarah Louise Batham (928087253) Appointed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: John Cowan (910913854) has left the board |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: Julie Ann Sadler (926911449) has left the board |
Date: 04/05/2020 | Event: New Board Member Julie Ann Sadler (919409538) Appointed |
Date: 27/04/2020 | Event: New Board Member Michele-Louise Frances Golunska (926441161) Appointed |
Date: 27/04/2020 | Event: New Board Member Julie Ann Sadler (926911449) Appointed |
Date: 13/02/2020 | Event: Lisa Winnard (918501441) has left the board |
Date: 14/01/2020 | Event: James Michael Kelly (923768556) has left the board |
Date: 01/01/2020 | Event: New Board Member Stephen John Harris (920397042) Appointed |
Date: 02/10/2019 | Event: New Board Member Richard James Howells (926291304) Appointed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Board Member Lisa Winnard (918501441) Appointed |
Date: 12/09/2017 | Event: David John Burlison (920228971) has left the board |
Date: 12/09/2017 | Event: New Board Member James Michael Kelly (923768556) Appointed |
Date: 07/06/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740021) has left the board |
Date: 06/04/2017 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 23/03/2017 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740021) Appointed |
Date: 22/03/2017 | Event: Stephen Charles Gazard (912259752) has left the board |
Date: 22/03/2017 | Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887676) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 05/12/2015 | Event: New Confirmation Statement filed |
Date: 11/11/2015 | Event: David John Burlison (920229123) has left the board |
Date: 11/11/2015 | Event: New Board Member David John Burlison (920228971) Appointed |
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