SESAME SYSTEMS LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03034156
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 18 January 2016. The most likely internet sites of SESAME SYSTEMS LIMITED are www.sesamesystems.co.uk, and www.sesame-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. Sesame Systems Limited is a Private Limited Company. The company registration number is 03034156. Sesame Systems Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Sesame Systems Limited is 7 St Johns Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £327.76k. It is £14.65k against last year. The cash in hand is £3.17k. It is £-38.96k against last year. And the total assets are £376.35k, which is £43.85k against last year. VAN STEENIS BUCKNULL, Josephine Adriana is a Secretary of the company. MASSON, Peter John is a Director of the company. NEAL, Peter Andrew is a Director of the company. VAN STEENIS BUCKNULL, Josephine Adriana is a Director of the company. Secretary MASSON, Robert Watson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEMOORE, Konstantin John has been resigned. Director MASSON, Robert Watson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sesame systems Key Finiance

LIABILITIES £327.76k
+4%
CASH £3.17k
-93%
TOTAL ASSETS £376.35k
+13%
All Financial Figures

Current Directors

Secretary
VAN STEENIS BUCKNULL, Josephine Adriana
Appointed Date: 07 September 2001
Director
MASSON, Peter John
Appointed Date: 16 March 1995
85 years old
Director
NEAL, Peter Andrew
Appointed Date: 16 March 1995
53 years old
Director
VAN STEENIS BUCKNULL, Josephine Adriana
Appointed Date: 21 June 2001
61 years old

Resigned Directors

Secretary
MASSON, Robert Watson
Resigned: 07 September 2001
Appointed Date: 16 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
35 years old
Director
DEMOORE, Konstantin John
Resigned: 31 January 2001
Appointed Date: 06 September 1996
54 years old
Director
MASSON, Robert Watson
Resigned: 01 April 2002
Appointed Date: 16 March 1995
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Peter John Masson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SESAME SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 18 January 2016
27 May 2016
Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 18 January 2016
26 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
...
... and 60 more events
10 Aug 1995
New director appointed
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF
16 Mar 1995
Incorporation

Similar Companies

SESAME SELECT SERVICES LIMITED SESAME SERVICES LIMITED SESAME TAKEAWAY LIMITED SESAME TRADING LTD SESAME WHOLESALE LTD SESAMEX LIMITED SESAMI LIMITED