BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SES list

Sessioncam Limited NORWICH

Sessioncam started in year 2015 as Private Limited Company with registration number 09502309. The Sessioncam company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Norwich at St. Vedast House. Postal code: NR1 1BT. Since 2015/05/29 Sessioncam Limited is no longer carrying the name Shcl (st) Sessioncam.

The firm has 2 directors, namely Yaron G., Yaron M.. Of them, Yaron G., Yaron M. have been with the company the longest, being appointed on 15 October 2020. As of 28 April 2024, there were 8 ex directors - Huw E., Steven G. and others listed below. There were no ex secretaries.

Sessioncam Limited Address / Contact

Office Address St. Vedast House
Office Address2 St. Vedast Street
Town Norwich
Post code NR1 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09502309
Date of Incorporation Fri, 20th Mar 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Yaron G.

Position: Director

Appointed: 15 October 2020

Yaron M.

Position: Director

Appointed: 15 October 2020

Huw E.

Position: Director

Appointed: 25 June 2018

Resigned: 15 October 2020

Steven G.

Position: Director

Appointed: 25 June 2018

Resigned: 15 October 2020

Patrick S.

Position: Director

Appointed: 20 March 2015

Resigned: 15 October 2020

Kerry B.

Position: Director

Appointed: 20 March 2015

Resigned: 15 October 2020

Paul Y.

Position: Director

Appointed: 20 March 2015

Resigned: 15 October 2020

Richard C.

Position: Director

Appointed: 20 March 2015

Resigned: 15 October 2020

Thomas C.

Position: Director

Appointed: 20 March 2015

Resigned: 15 October 2020

Kevin G.

Position: Director

Appointed: 20 March 2015

Resigned: 15 October 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Glassbox Digital Uk Ltd from London, England. This PSC is classified as "a private limited company", 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. Another one in the PSC register is Kevin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Glassbox Digital Uk Ltd

71 Central Street, London, EC1V 8AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09879009
Notified on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin G.

Notified on 20 March 2017
Ceased on 15 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shcl (st) Sessioncam May 29, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 21st, December 2023 		Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.