SEDCOM NETWORKS LTD
HORNCHURCH FIVE STAR SOLUTIONS LIMITED

Hellopages » Greater London » Havering » RM11 3XL
Company number 04651045
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 505 . The most likely internet sites of SEDCOM NETWORKS LTD are www.sedcomnetworks.co.uk, and www.sedcom-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedcom Networks Ltd is a Private Limited Company. The company registration number is 04651045. Sedcom Networks Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Sedcom Networks Ltd is Excel House 1 Hornminster Glen Hornchurch Essex Rm11 3xl. . CUNDY, Yvonne is a Secretary of the company. PATEY, Roger Anthony is a Director of the company. SONNET, Dean is a Director of the company. Secretary MISTRI, Sanjay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GASPARINI, Enrico has been resigned. Director GASPARINI, Enrico has been resigned. Director MISTRI, Sanjay has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CUNDY, Yvonne
Appointed Date: 17 February 2009
Director
PATEY, Roger Anthony
Appointed Date: 01 February 2011
80 years old
Director
SONNET, Dean
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
MISTRI, Sanjay
Resigned: 17 February 2009
Appointed Date: 29 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
GASPARINI, Enrico
Resigned: 15 August 2013
Appointed Date: 01 February 2010
50 years old
Director
GASPARINI, Enrico
Resigned: 17 February 2009
Appointed Date: 29 January 2003
50 years old
Director
MISTRI, Sanjay
Resigned: 17 February 2009
Appointed Date: 01 April 2005
50 years old

Persons With Significant Control

Mr. Dean Michael Sonnet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SEDCOM NETWORKS LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 505
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 505
...
... and 46 more events
01 Nov 2004
Accounting reference date extended from 31/01/04 to 31/03/04
11 Mar 2004
Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004
Director's particulars changed
29 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

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