About

Registered Number: 03034156
Date of Incorporation: 16/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 7 St Johns Road, Harrow, Middlesex, HA1 2EY

 

Established in 1995, Sesame Systems Ltd are based in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Masson, Peter John, Van Steenis Bucknull, Josephine Adriana, Demoore, Konstantin John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSON, Peter John 16 March 1995 - 1
VAN STEENIS BUCKNULL, Josephine Adriana 21 June 2001 - 1
DEMOORE, Konstantin John 06 September 1996 31 January 2001 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 09 April 2020
CH03 - Change of particulars for secretary 09 April 2020
PSC04 - N/A 09 April 2020
CH01 - Change of particulars for director 09 April 2020
PSC04 - N/A 09 April 2020
CH01 - Change of particulars for director 09 April 2020
AA - Annual Accounts 30 January 2020
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 31 December 2018
CH01 - Change of particulars for director 11 May 2018
CH01 - Change of particulars for director 11 May 2018
CH03 - Change of particulars for secretary 11 May 2018
PSC04 - N/A 11 May 2018
PSC04 - N/A 11 May 2018
CS01 - N/A 10 May 2018
CH01 - Change of particulars for director 28 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 30 December 2016
CH03 - Change of particulars for secretary 27 May 2016
CH03 - Change of particulars for secretary 27 May 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 April 2015
AAMD - Amended Accounts 27 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 25 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 28 January 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
287 - Change in situation or address of Registered Office 06 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 19 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 17 April 2000
287 - Change in situation or address of Registered Office 23 March 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 01 February 1999
RESOLUTIONS - N/A 21 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1999
123 - Notice of increase in nominal capital 21 January 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 14 March 1997
RESOLUTIONS - N/A 22 January 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 11 November 1996
288 - N/A 01 October 1996
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
287 - Change in situation or address of Registered Office 10 August 1995
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.