SESSIONCAM LIMITED
NORWICH SHCL (ST) SESSIONCAM LIMITED

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Company number 09502309
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address ST. VEDAST HOUSE, ST. VEDAST STREET, NORWICH, ENGLAND, NR1 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,032 . The most likely internet sites of SESSIONCAM LIMITED are www.sessioncam.co.uk, and www.sessioncam.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sessioncam Limited is a Private Limited Company. The company registration number is 09502309. Sessioncam Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Sessioncam Limited is St Vedast House St Vedast Street Norwich England Nr1 1bt. . BUCK, Kerry Ann is a Director of the company. CHURCHILL, Richard is a Director of the company. COWPER-JOHNSON, Thomas is a Director of the company. GOODINGS, Kevin Richard is a Director of the company. SMITH, Patrick Joseph Edward is a Director of the company. YALLOP, Paul is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BUCK, Kerry Ann
Appointed Date: 20 March 2015
51 years old
Director
CHURCHILL, Richard
Appointed Date: 20 March 2015
45 years old
Director
COWPER-JOHNSON, Thomas
Appointed Date: 20 March 2015
70 years old
Director
GOODINGS, Kevin Richard
Appointed Date: 20 March 2015
57 years old
Director
SMITH, Patrick Joseph Edward
Appointed Date: 20 March 2015
76 years old
Director
YALLOP, Paul
Appointed Date: 20 March 2015
57 years old

Persons With Significant Control

Mr Kevin Richard Goodings
Notified on: 20 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SESSIONCAM LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,032
07 Apr 2016
Director's details changed for Thomas Cowper-Johnson on 20 March 2015
07 Apr 2016
Director's details changed for Mr Kevin Richard Goodings on 20 March 2015
...
... and 2 more events
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,032
29 May 2015
Company name changed shcl (st) sessioncam LIMITED\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
29 May 2015
Change of name notice
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1

SESSIONCAM LIMITED Charges

29 July 2015
Charge code 0950 2309 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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