Sedcom Networks Ltd in The Drive BRENTWOOD

Sedcom Networks Ltd BRENTWOOD

Sedcom Networks started in year 2003 as Private Limited Company with registration number 04651045. The Sedcom Networks company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Brentwood at Juniper House Warley Hill Business Park. Postal code: CM13 3BE. Since 2005/12/14 Sedcom Networks Ltd is no longer carrying the name Five Star Solutions.

Currently there are 4 directors in the the firm, namely Craig B., Martyn H. and James S. and others. In addition one secretary - Yvonne C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sanjay M. who worked with the the firm until 17 February 2009.

Sedcom Networks Ltd Address / Contact

Office Address	Juniper House Warley Hill Business Park
Office Address2	The Drive
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651045
Date of Incorporation	Wed, 29th Jan 2003
Industry	Other information technology service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Craig B.

Position: Director

Appointed: 10 May 2020

Martyn H.

Position: Director

Appointed: 01 July 2018

James S.

Position: Director

Appointed: 01 July 2018

Yvonne C.

Position: Secretary

Appointed: 17 February 2009

Dean S.

Position: Director

Appointed: 01 April 2005

Mitchell P.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2019

Roger P.

Position: Director

Appointed: 01 February 2011

Resigned: 31 March 2019

Enrico G.

Position: Director

Appointed: 01 February 2010

Resigned: 15 August 2013

Sanjay M.

Position: Director

Appointed: 01 April 2005

Resigned: 17 February 2009

Enrico G.

Position: Director

Appointed: 29 January 2003

Resigned: 17 February 2009

Sanjay M.

Position: Secretary

Appointed: 29 January 2003

Resigned: 17 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Dean S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Five Star Solutions	December 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	562 243	991 010	1 357 268	1 679 777
Current Assets	915 526	1 270 124	1 742 036	2 023 584
Debtors	342 158	272 540	370 931	331 664
Net Assets Liabilities	311 505	506 043	792 135	1 094 760
Other Debtors	24 186	20 391	42 246	90 523
Property Plant Equipment	105 799	77 443	81 263	90 943
Total Inventories	11 125	6 574	13 837	12 143

Other
Accumulated Depreciation Impairment Property Plant Equipment	143 139	177 805	187 437	216 761
Additional Provisions Increase From New Provisions Recognised		-5 159	782	1 839
Average Number Employees During Period	25	27	26	25
Bank Borrowings Overdrafts		42 094	32 387	22 435
Creditors	50 570	63 270	61 041	67 238
Disposals Decrease In Depreciation Impairment Property Plant Equipment			20 674
Disposals Property Plant Equipment			33 741
Finance Lease Liabilities Present Value Total	50 570	31 500	14 025	13 092
Future Minimum Lease Payments Under Non-cancellable Operating Leases	36 370	28 763	14 107	7 390
Increase Decrease In Property Plant Equipment				26 500
Increase From Depreciation Charge For Year Property Plant Equipment		34 666	30 306	29 324
Net Current Assets Liabilities	276 093	506 528	787 353	1 088 334
Number Shares Issued Fully Paid		100	100	100
Other Creditors	226 072	313 822	466 136	502 501
Other Taxation Social Security Payable	123 747	249 987	238 317	257 354
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	248 938	255 248	268 700	307 704
Provisions	19 817	14 658	15 440	17 279
Provisions For Liabilities Balance Sheet Subtotal	19 817	14 658	15 440	17 279
Total Additions Including From Business Combinations Property Plant Equipment		6 310	47 193	39 004
Total Assets Less Current Liabilities	381 892	583 971	868 616	1 179 277
Trade Creditors Trade Payables	250 360	160 381	226 092	152 238
Trade Debtors Trade Receivables	317 972	252 149	328 685	241 141

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/03/26 filed on: 9th, October 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	505.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	505.00 GBP is the capital in company's statement on 2013/08/16 filed on: 21st, February 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/13500.00 GBP filed on: 13th, February 2014	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 13th, February 2014	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, September 2010	accounts	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/02/01 filed on: 29th, March 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2005/12/01. Value of each share 1 £, total number of shares: 999. filed on: 10th, February 2006	capital
88(2)R	Alloted 998 shares on 2005/12/01. Value of each share 1 £, total number of shares: 999. filed on: 10th, February 2006	capital	Free Download
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, December 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (17 pages)

Sedcom Networks Ltd BRENTWOOD

Sedcom Networks Ltd Address / Contact

Company Information / Profile

Company staff

Craig B.

Martyn H.

James S.

Yvonne C.

Dean S.

Mitchell P.

Roger P.

Enrico G.

Sanjay M.

Enrico G.

Sanjay M.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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