Sesame Services Limited

General information

Name:

Sesame Services Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 02338540

Incorporation date: 1989-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sesame Services Limited, a Private Limited Company, that is located in Aviva, Wellington Row in York. The head office's post code is YO90 1WR. This enterprise was formed in 1989. The firm's Companies House Registration Number is 02338540. It 's been twenty one years that It's business name is Sesame Services Limited, but up till 2003 the business name was Misys Ifa Services and up to that point, until Wed, 15th Mar 2000 this business was known as Countrywide Management Group PLC. It means this company used three different company names. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

The firm owes its success and constant growth to five directors, namely Thomas H., Paul W., Kate S. and 2 other directors have been described below, who have been guiding it for almost one year. To provide support to the directors, this particular firm has been utilizing the expertise of James V. as a secretary since 2021.

  • Previous company's names
  • Sesame Services Limited 2003-07-31
  • Misys Ifa Services Limited 2000-03-15
  • Countrywide Management Group Plc 1989-01-24

Company staff

Thomas H.

Role: Director

Appointed: 10 January 2024

Latest update: 21 February 2024

Paul W.

Role: Director

Appointed: 16 October 2023

Latest update: 21 February 2024

Kate S.

Role: Director

Appointed: 12 December 2022

Latest update: 21 February 2024

James V.

Role: Secretary

Appointed: 01 September 2021

Latest update: 21 February 2024

Sarah B.

Role: Director

Appointed: 09 March 2021

Latest update: 21 February 2024

Stephen H.

Role: Director

Appointed: 05 December 2019

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Sesame Bankhall Group Limited owns over 3/4 of company shares. This business can be reached in Dorking, RH4 1QA, Surrey and was registered as a PSC under the reg no 3573352.

Sesame Bankhall Group Limited
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3573352
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Friends Life Distribution Limited
Address: Pixham End Dorking, Surrey, England, RH4 1QA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7541679
Notified on 6 April 2016
Ceased on 16 June 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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