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Sodexo Land Technology Limited LONDON

Sodexo Land Technology started in year 1989 as Private Limited Company with registration number 02415051. The Sodexo Land Technology company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA. Since 23rd January 2008 Sodexo Land Technology Limited is no longer carrying the name Sodexho Land Technology.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sodexo Land Technology Limited Address / Contact

Office Address One
Office Address2 Southampton Row
Town London
Post code WC1B 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02415051
Date of Incorporation Mon, 21st Aug 1989
Industry Non-trading company
End of financial Year 30th August
Company age 35 years old
Account next due date Thu, 30th May 2024 (19 days left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 01 September 2008

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 18 November 2003

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Aidan C.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2011

Philip J.

Position: Director

Appointed: 01 March 2005

Resigned: 01 September 2008

Debra W.

Position: Director

Appointed: 31 January 2004

Resigned: 05 March 2007

Matthew P.

Position: Director

Appointed: 20 May 2003

Resigned: 17 December 2008

Mark S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 March 2004

Andrew L.

Position: Director

Appointed: 22 April 2002

Resigned: 31 March 2008

Mark A.

Position: Director

Appointed: 22 April 2002

Resigned: 31 January 2004

Nigel F.

Position: Director

Appointed: 22 April 2002

Resigned: 05 March 2003

Noel M.

Position: Secretary

Appointed: 27 July 2001

Resigned: 18 November 2003

Sodexho Corporate Services (no 2) Limited

Position: Corporate Secretary

Appointed: 31 August 1999

Resigned: 27 July 2001

Charles M.

Position: Director

Appointed: 31 October 1997

Resigned: 01 February 2002

Noel M.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 August 1999

Alan R.

Position: Director

Appointed: 31 October 1997

Resigned: 31 January 2000

David F.

Position: Director

Appointed: 31 October 1997

Resigned: 22 April 2002

Timothy C.

Position: Director

Appointed: 03 October 1996

Resigned: 31 August 1999

Joseph G.

Position: Director

Appointed: 11 September 1996

Resigned: 31 October 1997

Charles O.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Lawrence H.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Simon G.

Position: Secretary

Appointed: 25 November 1995

Resigned: 17 December 1997

Trevor B.

Position: Director

Appointed: 25 November 1995

Resigned: 03 June 1997

Carl B.

Position: Director

Appointed: 23 August 1993

Resigned: 25 November 1995

Trevor B.

Position: Secretary

Appointed: 23 August 1993

Resigned: 03 June 1997

Percy H.

Position: Director

Appointed: 23 August 1993

Resigned: 25 November 1995

James M.

Position: Director

Appointed: 23 August 1993

Resigned: 26 September 1996

Trevor B.

Position: Director

Appointed: 23 August 1993

Resigned: 25 November 1995

Keith S.

Position: Director

Appointed: 21 August 1992

Resigned: 23 August 1993

Elizabeth T.

Position: Director

Appointed: 21 August 1992

Resigned: 23 August 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Sodexo Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sodexo Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 842846
Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company previous names

Sodexho Land Technology January 23, 2008
Gardner Merchant (land Technology) February 22, 2000
Marriott Land Technology February 10, 1998
Taylorplan (land Technology) September 18, 1996
Land Technology July 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th August 2022
filed on: 3rd, May 2023 		Free Download (7 pages)

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