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Company Information for

SESCOMATICS

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,

Company Registration Number

01272630

Private Unlimited Company

Active

Company Overview

About Sescomatics

SESCOMATICS was founded on 1976-08-11 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Sescomatics is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SESCOMATICS

3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SE Other companies in DE14

Filing Information

Company Number		01272630
Company ID Number		01272630
Date formed		1976-08-11
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 10:41:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SESCOMATICS

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Company Officers of SESCOMATICS

Current Directors

Officer	Role	Date Appointed
CARYS DAMON	Company Secretary	2015-03-23
STEWART FRANK BRADLEY BAKER	Director	2017-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN HOLMES	Director	2015-03-24	2017-09-22
JAMES WILLIAM O'HALLERAN	Director	1998-10-01	2015-04-02
STEVEN JOHN HOLMES	Company Secretary	2009-07-01	2015-03-23
ANNETTE OLDHAM	Company Secretary	2008-11-28	2009-07-01
SUSAN ALBION	Company Secretary	2006-06-06	2008-11-28
RUSSELL BLACKBURN HOYLE	Director	1998-08-03	2008-09-30
DAVID PAGE	Director	1992-09-01	2007-01-22
DAVID PAGE	Company Secretary	1993-03-10	2006-06-06
KEITH IAN SMITH	Director	1996-03-01	2003-05-16
BRIAN LESLIE BEER	Director	1998-10-01	2000-07-13
PAUL LANGLEY	Director	1996-03-01	2000-07-13
TIMOTHY JOHN MASSEY	Director	1999-10-18	2000-07-13
CHRISTOPHER NEIL SIMON	Director	1999-10-11	2000-07-13
NEIL CHINN	Director	1998-10-01	2000-06-12
GERALD EDWARD HARRISON	Director	1996-03-01	1999-04-12
JOHN MICHAEL DAY	Director	1996-03-01	1998-12-31
MERVYN PETER CHILDS	Director	1997-03-03	1998-08-01
ANTONY DAVID PORTNO	Director	1996-03-01	1997-06-13
ROGER DEAN WITHERS	Director	1996-03-01	1997-03-27
CHRISTOPHER BUTLER	Director	1992-11-20	1996-02-29
DAVID THOMAS CUSKER	Director	1992-11-20	1996-02-29
IAIN JOHN GRANT NAPIER	Director	1994-08-01	1996-02-29
MICHAEL ROBERT THOMPSON	Director	1994-02-14	1996-02-29
OTTO CHARLES DARBY	Director	1992-11-20	1994-08-01
PAUL THOMAS	Director	1992-05-11	1994-02-14
PAUL THOMAS	Company Secretary	1992-05-11	1993-03-10
PETER CHARLES SHERLOCK	Director	1992-05-11	1992-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (ITALY) LIMITED	Director	2017-09-22	CURRENT	2010-10-26	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (COLOMBIA) LIMITED	Director	2017-09-22	CURRENT	2011-07-13	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (GREECE) LIMITED	Director	2017-09-22	CURRENT	2014-09-15	Active
STEWART FRANK BRADLEY BAKER	MAM SERVICES LIMITED	Director	2017-09-21	CURRENT	1996-04-19	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED	Director	2017-09-21	CURRENT	1997-10-03	Active
STEWART FRANK BRADLEY BAKER	VIRTUAL RACING SYSTEMS LIMITED	Director	2017-09-21	CURRENT	2004-02-24	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	KOSSWAY AUTOMATICS WESTERN	Director	2017-09-21	CURRENT	1972-09-04	Active
STEWART FRANK BRADLEY BAKER	HARGREAVES MACHINES LIMITED	Director	2017-09-21	CURRENT	1975-05-13	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING LIMITED	Director	2017-09-21	CURRENT	2000-01-26	Active
STEWART FRANK BRADLEY BAKER	INSPIRED TECHNOLOGY UK LIMITED	Director	2017-09-21	CURRENT	2001-08-07	Active
STEWART FRANK BRADLEY BAKER	115CR (150) LIMITED	Director	2017-09-21	CURRENT	2002-04-30	Active
STEWART FRANK BRADLEY BAKER	EVER 2532 LIMITED	Director	2017-09-21	CURRENT	2004-12-06	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (VENTURES) LIMITED	Director	2017-09-21	CURRENT	2011-05-18	Active
STEWART FRANK BRADLEY BAKER	REVOLUTION ENTERTAINMENT SYSTEMS LIMITED	Director	2017-09-21	CURRENT	1965-11-19	Active
STEWART FRANK BRADLEY BAKER	INSPIRED BROADCAST NETWORKS LIMITED	Director	2017-09-21	CURRENT	1974-10-18	Active
STEWART FRANK BRADLEY BAKER	INN STYLE LEISURE	Director	2017-09-21	CURRENT	1975-05-22	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED	Director	2017-09-21	CURRENT	1986-10-24	Active
STEWART FRANK BRADLEY BAKER	REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED	Director	2017-09-21	CURRENT	1998-05-01	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (INTERNATIONAL) LIMITED	Director	2017-09-21	CURRENT	2000-01-26	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (UK) LIMITED	Director	2017-05-04	CURRENT	1998-05-18	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (HOLDINGS) LIMITED	Director	2017-05-04	CURRENT	2004-12-06	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING GROUP LIMITED	Director	2017-05-04	CURRENT	2006-05-03	Active
STEWART FRANK BRADLEY BAKER	GAMING ACQUISITIONS LIMITED	Director	2017-05-04	CURRENT	2010-01-09	Active
STEWART FRANK BRADLEY BAKER	DMWSL 632 LIMITED	Director	2017-05-04	CURRENT	2010-03-03	Active
STEWART FRANK BRADLEY BAKER	DMWSL 631 LIMITED	Director	2017-05-04	CURRENT	2010-03-03	Active
STEWART FRANK BRADLEY BAKER	DMWSL 633 LIMITED	Director	2017-05-04	CURRENT	2010-03-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-15	RES13	CANCEL SHARE PREM A./C 18/10/2017
2017-11-15	RES06	REDUCE ISSUED CAPITAL 18/10/2017
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES
2017-09-29	AP01	DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 101000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 101000
2015-11-26	AR01	26/11/15 FULL LIST
2015-05-26	AR01	11/05/15 FULL LIST
2015-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN
2015-03-25	AP01	DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-25	AP03	SECRETARY APPOINTED MRS CARYS DAMON
2015-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 101000
2014-06-05	AR01	11/05/14 FULL LIST
2013-05-20	AR01	11/05/13 FULL LIST
2013-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2012-05-29	AR01	11/05/12 FULL LIST
2011-05-12	AR01	11/05/11 FULL LIST
2011-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
2010-05-21	AR01	11/05/10 FULL LIST
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
2009-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-07-06	288a	SECRETARY APPOINTED MR STEVEN JOHN HOLMES
2009-07-06	288b	APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
2009-05-28	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-10	288b	APPOINTMENT TERMINATED SECRETARY SUSAN ALBION
2008-12-10	288a	SECRETARY APPOINTED ANNETTE OLDHAM
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-06-04	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-27	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-11-27	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-11-27	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-11-27	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-11-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-11-27	RES02	REREG OTHER 16/10/07
2007-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-25	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-02-19	288b	DIRECTOR RESIGNED
2006-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
2006-06-22	288a	NEW SECRETARY APPOINTED
2006-06-22	288b	SECRETARY RESIGNED
2006-06-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
2005-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-16	RES13	AGREEMENT AND DEED 28/01/05
2005-02-16	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2004-06-11	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2003-06-08	288b	DIRECTOR RESIGNED
2003-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-22	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
2002-05-24	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-31	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-07-19	288b	DIRECTOR RESIGNED
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SESCOMATICS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SESCOMATICS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF AMENDMENT AND RESTATEMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3RD AUGUST 1998 (THE "DEED")	1999-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE	1998-08-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-27

Annual Accounts
2013-09-28

Annual Accounts
2012-09-29

Annual Accounts
2011-09-24

Annual Accounts
2010-09-25

Annual Accounts
2009-09-26

Annual Accounts
2008-09-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SESCOMATICS

Intangible Assets

Patents

We have not found any records of SESCOMATICS registering or being granted any patents

Domain Names

We do not have the domain name information for SESCOMATICS

Trademarks

We have not found any records of SESCOMATICS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SESCOMATICS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SESCOMATICS are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SESCOMATICS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SESCOMATICS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SESCOMATICS any grants or awards.

Ownership

We could not find any group structure information

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