Sedex Solutions Limited

Company Name	Sedex Solutions Limited
Directors	Steven Derek Esom and Jonathan Peter Hancock
Company Status	Active
Company Number	08183688
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Steven Derek Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Jonathan Peter Hancock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(10 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Secretary Name	Ms Deborah Elizabeth Cullen
Status	Current
Appointed	06 November 2023(11 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Ms Carmel Giblin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 8NL

Director Name	Mr Christopher Robert Michael Start
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Jonathan Ivelaw-Chapman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 2018)
Role	Cio
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Stephen Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Secretary Name	Miss Elizabeth Helen Aldred
Status	Resigned
Appointed	15 August 2016(3 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2020)
Role	Company Director
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Barry Robert Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Kings Road St. Albans AL3 4TQ

Director Name	Mr Steven Harris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Simon James McCalla
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Secretary Name	Mrs Eve Sarah Pienaar
Status	Resigned
Appointed	04 February 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Richard Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Surjit Kumar Bangar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Contact

Website	www.sedextechnologysolutions.com

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£582,415
Net Worth	£73,350
Cash	£5,526
Current Liabilities	£105,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

1 March 2022	Delivered on: 9 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 February 2021	Appointment of Mr Richard Wright as a director on 2 February 2021 (2 pages)
8 January 2021	Director's details changed for Mr Steven Esom on 23 November 2020 (2 pages)
7 January 2021	Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on 7 January 2021 (1 page)
7 January 2021	Secretary's details changed for Mrs Eve Sarah Pienaar on 6 October 2020 (1 page)
27 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
27 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (63 pages)
27 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 February 2020	Termination of appointment of Elizabeth Helen Aldred as a secretary on 4 February 2020 (1 page)
13 February 2020	Appointment of Mrs Eve Sarah Pienaar as a secretary on 4 February 2020 (2 pages)
8 January 2020	Termination of appointment of Steven Harris as a director on 31 December 2019 (1 page)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Barry Robert Marshall as a director on 13 May 2019 (1 page)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages)
5 April 2019	Appointment of Mr Simon James Mccalla as a director on 1 April 2019 (2 pages)
13 February 2019	Termination of appointment of Stephen Hill as a director on 12 February 2019 (1 page)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Jonathan Ivelaw-Chapman as a director on 4 July 2018 (1 page)
31 January 2018	Appointment of Mr. Steven Harris as a director on 18 January 2018 (2 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
16 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
16 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 January 2017	Appointment of Mr Steven Esom as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mr Steven Esom as a director on 25 January 2017 (2 pages)
25 January 2017	Termination of appointment of Christopher Robert Michael Start as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Christopher Robert Michael Start as a director on 25 January 2017 (1 page)
25 January 2017	Appointment of Mr. Barry Robert Marshall as a director on 17 January 2017 (2 pages)
25 January 2017	Appointment of Mr. Barry Robert Marshall as a director on 17 January 2017 (2 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 August 2016	Appointment of Miss Elizabeth Helen Aldred as a secretary on 15 August 2016 (2 pages)
23 August 2016	Appointment of Miss Elizabeth Helen Aldred as a secretary on 15 August 2016 (2 pages)
5 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
5 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
9 February 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
9 February 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
26 January 2016	Appointment of Mr Stephen Hill as a director on 29 January 2015 (2 pages)
26 January 2016	Appointment of Mr Stephen Hill as a director on 29 January 2015 (2 pages)
23 December 2015	Termination of appointment of Carmel Giblin as a director on 31 January 2015 (1 page)
23 December 2015	Termination of appointment of Carmel Giblin as a director on 31 January 2015 (1 page)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
5 February 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
5 February 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
24 October 2014	Appointment of Mr Jonathan Ivelaw-Chapman as a director on 1 September 2014 (2 pages)
24 October 2014	Appointment of Mr Jonathan Ivelaw-Chapman as a director on 1 September 2014 (2 pages)
24 October 2014	Appointment of Mr Jonathan Ivelaw-Chapman as a director on 1 September 2014 (2 pages)
4 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
24 January 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
24 January 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
19 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Register inspection address has been changed (1 page)
19 September 2013	Register inspection address has been changed (1 page)
19 September 2012	Director's details changed for Camel Giblin on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Camel Giblin on 19 September 2012 (2 pages)
17 August 2012	Incorporation (12 pages)
17 August 2012	Incorporation (12 pages)

Sedex Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London