Sedex Solutions Limited in LONDON

Sedex Solutions Limited LONDON

Sedex Solutions started in year 2012 as Private Limited Company with registration number 08183688. The Sedex Solutions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 Old Bailey. Postal code: EC4M 7BA.

Currently there are 2 directors in the the company, namely Jonathan H. and Steven E.. In addition one secretary - Deborah C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sedex Solutions Limited Address / Contact

Office Address	5 Old Bailey
Town	London
Post code	EC4M 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08183688
Date of Incorporation	Fri, 17th Aug 2012
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Deborah C.

Position: Secretary

Appointed: 06 November 2023

Jonathan H.

Position: Director

Appointed: 25 July 2023

Steven E.

Position: Director

Appointed: 25 January 2017

Surjit B.

Position: Director

Appointed: 25 July 2023

Resigned: 08 April 2024

Richard W.

Position: Director

Appointed: 02 February 2021

Resigned: 10 March 2022

Eve P.

Position: Secretary

Appointed: 04 February 2020

Resigned: 03 November 2023

Simon M.

Position: Director

Appointed: 01 April 2019

Resigned: 28 June 2021

Steven H.

Position: Director

Appointed: 18 January 2018

Resigned: 31 December 2019

Barry M.

Position: Director

Appointed: 17 January 2017

Resigned: 13 May 2019

Elizabeth A.

Position: Secretary

Appointed: 15 August 2016

Resigned: 04 February 2020

Stephen H.

Position: Director

Appointed: 29 January 2015

Resigned: 12 February 2019

Jonathan I.

Position: Director

Appointed: 01 September 2014

Resigned: 04 July 2018

Christopher S.

Position: Director

Appointed: 17 August 2012

Resigned: 25 January 2017

Carmel G.

Position: Director

Appointed: 17 August 2012

Resigned: 31 January 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Sedex Information Exchange Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sedex Information Exchange Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by guarantee without share capital" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Sedex Information Exchange Limited

5 Old Bailey Old Bailey, London, EC4M 7BA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	14708906
Notified on	1 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sedex Information Exchange Limited

24 Southwark Bridge Road, London, SE1 9HF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Notified on	6 April 2016
Ceased on	1 July 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Friday 3rd November 2023 filed on: 16th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Friday 3rd November 2023 filed on: 16th, November 2023	officers	Free Download (1 page)
AP03	On Monday 6th November 2023 - new secretary appointed filed on: 16th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 25th July 2023. filed on: 26th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th July 2023. filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download
TM01	Director appointment termination date: Thursday 10th March 2022 filed on: 11th, March 2022	officers	Free Download (1 page)
MR01	Registration of charge 081836880001, created on Tuesday 1st March 2022 filed on: 9th, March 2022	mortgage	Free Download (16 pages)
TM01	Director appointment termination date: Monday 28th June 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, June 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, June 2021	other	Free Download (3 pages)
AP01	New director appointment on Tuesday 2nd February 2021. filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On Monday 23rd November 2020 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on Thursday 7th January 2021 filed on: 7th, January 2021	address	Free Download (1 page)
CH03	On Tuesday 6th October 2020 secretary's details were changed filed on: 7th, January 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020	accounts	Free Download (63 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, July 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (12 pages)
AP03	On Tuesday 4th February 2020 - new secretary appointed filed on: 13th, February 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 4th February 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 13th May 2019 filed on: 23rd, May 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, May 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, May 2019	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, May 2019	accounts	Free Download (33 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th February 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download
TM01	Director appointment termination date: Wednesday 4th July 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th January 2018. filed on: 31st, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, July 2017	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, June 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, June 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, June 2017	accounts	Free Download (37 pages)
AP01	New director appointment on Wednesday 25th January 2017. filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 25th January 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th January 2017. filed on: 25th, January 2017	officers	Free Download (2 pages)
AP03	On Monday 15th August 2016 - new secretary appointed filed on: 23rd, August 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 5th, July 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 29th January 2015. filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st January 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 17th August 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 5th, February 2015	accounts	Free Download (10 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 24th, January 2014	accounts	Free Download (10 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to Saturday 17th August 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 19th September 2012 director's details were changed filed on: 19th, September 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, August 2012	incorporation	Free Download (12 pages)

Sedex Solutions Limited LONDON

Sedex Solutions Limited Address / Contact

Company Information / Profile

Company staff

Deborah C.

Jonathan H.

Steven E.

Surjit B.

Richard W.

Eve P.

Simon M.

Steven H.

Barry M.

Elizabeth A.

Stephen H.

Jonathan I.

Christopher S.

Carmel G.

People with significant control

Company filings

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