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Cegedim Srh Limited LONDON

Cegedim Srh Limited was dissolved on 2021-11-30. Cegedim Srh was a private limited company that could have been found at The Bread Factory, 1A Broughton Street, London, SW8 3QJ, UNITED KINGDOM. The company (formally formed on 1999-09-15) was run by 1 director and 1 secretary.
Director Susan H. who was appointed on 02 May 2021.
Among the secretaries, we can name: Susan H. appointed on 04 December 2007.

The company was officially classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090), "other business support service activities not elsewhere classified" (82990). As stated in the official records, there was a name change on 2000-02-11, their previous name was Valleyflame. There is a second name alteration mentioned: previous name was Datapharm Communications performed on 1999-10-28. The last confirmation statement was sent on 2021-06-30 and last time the statutory accounts were sent was on 31 December 2020. 2015-07-01 was the date of the most recent annual return.

Cegedim Srh Limited Address / Contact

Office Address The Bread Factory
Office Address2 1a Broughton Street
Town London
Post code SW8 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03841840
Date of Incorporation Wed, 15th Sep 1999
Date of Dissolution Tue, 30th Nov 2021
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Jul 2022
Last confirmation statement dated Wed, 30th Jun 2021

Company staff

Susan H.

Position: Director

Appointed: 02 May 2021

Susan H.

Position: Secretary

Appointed: 04 December 2007

Stephen B.

Position: Director

Appointed: 18 April 2018

Resigned: 02 May 2021

Maxwell B.

Position: Director

Appointed: 11 March 2008

Resigned: 19 January 2018

Maxwell B.

Position: Secretary

Appointed: 12 October 2005

Resigned: 04 December 2007

Laurent L.

Position: Director

Appointed: 09 June 2004

Resigned: 02 May 2021

David V.

Position: Director

Appointed: 01 May 2001

Resigned: 10 June 2004

Barry T.

Position: Director

Appointed: 01 May 2001

Resigned: 15 October 2002

John M.

Position: Director

Appointed: 02 May 2000

Resigned: 25 November 2003

Luc L.

Position: Director

Appointed: 22 February 2000

Resigned: 31 March 2001

Pierre M.

Position: Director

Appointed: 07 February 2000

Resigned: 02 May 2021

Michael H.

Position: Director

Appointed: 07 October 1999

Resigned: 01 March 2000

Peter C.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 07 October 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 1999

Resigned: 12 October 2005

Martin R.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 07 October 1999

People with significant control

Cegedim Sa

127 Rue D'Aguesseau, 92100 Boulogne-Billancourt, France

Legal authority French Law
Legal form Societe Anonyme (Limited Company)
Country registered France
Place registered Rcs Nanterre
Registration number B 350 422 622
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Valleyflame February 11, 2000
Datapharm Communications October 28, 1999
Valleyflame September 22, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, April 2021 		Free Download (3 pages)

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