Sesami Cash Management Technologies Uk Ltd FARNBOROUGH


Sesami Cash Management Technologies Uk Ltd is a private limited company registered at Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG. Incorporated on 2021-04-08, this 3-year-old company is run by 3 directors.
Director Pierre-Hubert S., appointed on 18 October 2022. Director Patrick P., appointed on 18 October 2022. Director Richard B., appointed on 28 April 2021.
The company is officially classified as "security systems service activities" (SIC: 80200). According to official records there was a name change on 2022-10-14 and their previous name was Gunnebo Cash Management Uk Ltd.
The last confirmation statement was sent on 2023-04-07 and the date for the next filing is 2024-04-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 31 October 2024.

Sesami Cash Management Technologies Uk Ltd Address / Contact

Office Address Victoria House
Office Address2 50-58 Victoria Road
Town Farnborough
Post code GU14 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13322481
Date of Incorporation Thu, 8th Apr 2021
Industry Security systems service activities
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (0 day left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Pierre-Hubert S.

Position: Director

Appointed: 18 October 2022

Patrick P.

Position: Director

Appointed: 18 October 2022

Richard B.

Position: Director

Appointed: 28 April 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 April 2021

Resigned: 28 April 2021

Roger H.

Position: Director

Appointed: 08 April 2021

Resigned: 28 April 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 08 April 2021

Resigned: 28 April 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 April 2021

Resigned: 28 April 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Stephan C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephan C.

Notified on 1 March 2022
Nature of control: significiant influence or control

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 8 April 2021
Ceased on 21 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gunnebo Cash Management Uk October 14, 2022
Aghoco 2043 April 30, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st January 2024
filed on: 13th, August 2024
Free Download (7 pages)

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