SESAME REGULATORY SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
SESAME REGULATORY SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME REGULATORY SERVICES LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SESAME REGULATORY SERVICES LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SESAME REGULATORY SERVICES LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AETAS LIMITED (until 14/01/2011)
AETAS LIMITED (until 14/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES VINCE | Secretary | 2021-09-01 | CURRENT | ||
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-05-11 | CURRENT |
MR PAUL WILSON | May 1969 | British | Director | 2023-10-16 | CURRENT |
MS SARAH LOUISE BATHAM | Sep 1981 | British | Director | 2023-06-13 | CURRENT |
DIANA MONGER | Nov 1957 | British | Director | 2007-06-08 UNTIL 2012-04-27 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2012-04-27 UNTIL 2014-01-07 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Director | 1997-06-17 UNTIL 1998-01-30 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-05-11 UNTIL 2022-07-29 | RESIGNED |
MATTHEW ARMITAGE | Secretary | 2004-06-01 UNTIL 2006-09-15 | RESIGNED | ||
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-02-17 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2006-09-15 UNTIL 2007-06-08 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1997-06-17 UNTIL 1999-12-02 | RESIGNED | |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2007-06-08 | RESIGNED | ||
MR IVAN MARTIN | Apr 1955 | British | Director | 2012-04-27 UNTIL 2013-04-08 | RESIGNED |
MR ROSS LISTON | Nov 1971 | British | Director | 2022-08-01 UNTIL 2022-10-14 | RESIGNED |
MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2023-01-25 UNTIL 2023-05-12 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2013-04-25 UNTIL 2014-01-07 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1997-06-17 UNTIL 2002-05-31 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2012-04-27 UNTIL 2013-02-28 | RESIGNED |
ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 2002-05-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2015-02-17 UNTIL 2020-07-01 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-04-27 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-02 UNTIL 1997-06-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-02 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |