SODEXO LAND TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SODEXO LAND TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SODEXO LAND TECHNOLOGY LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415051. The accounts status is DORMANT and accounts are next due on 30/05/2024.
SODEXO LAND TECHNOLOGY LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415051. The accounts status is DORMANT and accounts are next due on 30/05/2024.
SODEXO LAND TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Previous trading names include:
SODEXHO LAND TECHNOLOGY LIMITED (until 23/01/2008)
SODEXHO LAND TECHNOLOGY LIMITED (until 23/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2003-11-18 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2008-09-01 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1997-10-31 UNTIL 2000-01-31 | RESIGNED |
TREVOR JOHN BRAIN | Nov 1954 | British | Secretary | 1993-08-23 UNTIL 1997-06-03 | RESIGNED |
MATTHEW PEASE WATKIN | Jul 1963 | British | Director | 2003-05-20 UNTIL 2008-12-17 | RESIGNED |
MARK SHIPMAN | Aug 1949 | American | Director | 2002-04-22 UNTIL 2004-03-01 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-10-31 UNTIL 2002-02-01 | RESIGNED |
JAMES ERNEST MATHEWS | Feb 1941 | British | Director | 1993-08-23 UNTIL 1996-09-26 | RESIGNED |
ANDREW DAVID LEACH | Jun 1959 | British | Director | 2002-04-22 UNTIL 2008-03-31 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2005-03-01 UNTIL 2008-09-01 | RESIGNED |
CHARLES DEWAYNE O'DELL | Oct 1951 | Us Citizen | Director | 1995-11-25 UNTIL 1997-10-31 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2004-01-31 UNTIL 2007-03-05 | RESIGNED |
MRS ELIZABETH MARY TURVEY | Jul 1956 | Secretary | RESIGNED | ||
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 2001-07-27 UNTIL 2003-11-18 | RESIGNED |
SIMON MICHAEL GORDON | Jun 1958 | British | Secretary | 1995-11-25 UNTIL 1997-12-17 | RESIGNED |
PERCY ARTHUR HOOPER | Feb 1924 | British | Director | 1993-08-23 UNTIL 1995-11-25 | RESIGNED |
KEITH MARTYN SPICER | Jun 1961 | British | Director | RESIGNED | |
MRS ELIZABETH MARY TURVEY | Jul 1956 | Director | RESIGNED | ||
LAWRENCE ELIOT HYATT | Oct 1954 | British | Director | 1995-11-25 UNTIL 1997-10-31 | RESIGNED |
MR NIGEL JAMES FORBES | Mar 1959 | British | Director | 2002-04-22 UNTIL 2003-03-05 | RESIGNED |
JOSEPH JAMES GUZZO | Jul 1959 | American | Director | 1996-09-11 UNTIL 1997-10-31 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1997-10-31 UNTIL 2002-04-22 | RESIGNED |
MR TIMOTHY MICHAEL COOKSON | May 1955 | British | Director | 1996-10-03 UNTIL 1999-08-31 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-03-05 UNTIL 2011-12-31 | RESIGNED |
TREVOR JOHN BRAIN | Nov 1954 | British | Director | 1993-08-23 UNTIL 1995-11-25 | RESIGNED |
TREVOR JOHN BRAIN | Nov 1954 | British | Director | 1995-11-25 UNTIL 1997-06-03 | RESIGNED |
CARL HENRI BERKELEY | Feb 1936 | Australian | Director | 1993-08-23 UNTIL 1995-11-25 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
MARK ROBERT ADAMS | Mar 1961 | American | Director | 2002-04-22 UNTIL 2004-01-31 | RESIGNED |
SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Corporate Secretary | 1999-08-31 UNTIL 2001-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Limited | 2016-08-01 | London | Ownership of shares 75 to 100 percent |