Active
Company Information for SEDEX HOLDINGS LTD
5 OLD BAILEY, LONDON, EC4M 7BA,
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Company Registration Number
05015443
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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SEDEX HOLDINGS LTD | ||
Legal Registered Office | ||
5 OLD BAILEY LONDON EC4M 7BA Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05015443 | |
---|---|---|
Company ID Number | 05015443 | |
Date formed | 2004-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB266455185 |
Last Datalog update: | 2024-02-05 10:53:01 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HELEN ALDRED |
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ELIZABETH HELEN ALDRED |
||
AISHA ASWANI |
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MARDEE CASSIN |
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STEVEN ESOM |
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CAROL GRIFFITHS |
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STEPHEN HILL |
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SYED EHATASUM KABIR |
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DAVID JOHN LAWRENCE |
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BARRY ROBERT MARSHALL |
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JONATHAN MASON |
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ROSE MCGRATH |
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GAVIN ALEC MILLIGAN |
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KEVIN O'NEILL |
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ANGELIKI PETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN IVELAW-CHAPMAN |
Director | ||
MOHAMMAD AKTARUZZAMAN |
Director | ||
GILES ROBERT BOLTON |
Director | ||
NIKHIL HIRDARAMANI |
Director | ||
CHRISTEL COSTAGLI |
Director | ||
ANNETTE HANSEN |
Director | ||
ROBERT EDWARD FALKNER |
Director | ||
ANIL KARIWALA |
Director | ||
CARMEL GIBLIN |
Director | ||
JONATHAN IVELAW-CHAPMAN |
Director | ||
ROBERT NICHOLAS JONES |
Director | ||
JEREMY PETER BRADLEY |
Director | ||
TERENCE DAVID BABBS |
Director | ||
SIMON BRANCH |
Director | ||
SIMON GODDARD |
Company Secretary | ||
SIMON GODDARD |
Director | ||
VANESSA JANE CROOKES |
Director | ||
ROBERT NICHOLAS JONES |
Director | ||
PENELOPE JANE CHAPPLE |
Company Secretary | ||
HEXAGON REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEDEX SOLUTIONS LIMITED | Director | 2017-01-25 | CURRENT | 2012-08-17 | Active | |
LAWRENCE PROPERTIES LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Dissolved 2015-06-09 | |
SEDEX SOLUTIONS LIMITED | Director | 2017-01-17 | CURRENT | 2012-08-17 | Active | |
RANDWICK CONSULTING LTD | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
GREEN KNIGHT SUSTAINABILITY CONSULTING LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SURJIT KUMAR BANGAR | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050154430003 | ||
Notice confirming satisfaction of the Conditional Resolution for Change of Name | ||
Company name changed sedex information exchange LIMITED\certificate issued on 04/08/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIM BROOKS | ||
DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR | ||
AP01 | DIRECTOR APPOINTED MR TIM BROOKS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MALISA SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE CLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE FRENCH | |
AP01 | DIRECTOR APPOINTED MRS KATIE KNAGGS | |
REGISTRATION OF A CHARGE / CHARGE CODE 050154430003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050154430003 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JON HANCOCK | ||
AP01 | DIRECTOR APPOINTED MR JON HANCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MRS ESTHER TSANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MCCALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISHA ASWANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stephen John Bolton on 2021-01-02 | |
RES01 | ADOPT ARTICLES 23/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Miss Mardee Cassin on 2018-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED EHATASUM KABIR | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BARTON | |
CH01 | Director's details changed for Mr Steven Esom on 2020-11-23 | |
CH01 | Director's details changed for Mr Steven Esom on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 24 Southwark Bridge Road London SE1 9HF | |
CH01 | Director's details changed for Mr Simon James Mccalla on 2020-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALEC MILLIGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Eve Sarah Pienaar as company secretary on 2020-02-04 | |
TM02 | Termination of appointment of Elizabeth Helen Aldred on 2020-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERT MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. SAMUEL CLIFF | |
AP01 | DIRECTOR APPOINTED MR KAMRUZZAMAN CHOWDHURY | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES MCCALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVELAW-CHAPMAN | |
RES01 | ADOPT ARTICLES 29/03/18 | |
AP01 | DIRECTOR APPOINTED MR SYED EHATASUM KABIR | |
AP01 | DIRECTOR APPOINTED MISS ROSE MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKTARUZZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PADELOPOULOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. KEVIN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR. GEORGE PADELOPOULOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS MARDEE CASSIN | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL HIRDARAMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BOLTON | |
AP01 | DIRECTOR APPOINTED MR BARRY ROBERT MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEVEN ESOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTEL COSTAGLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER START | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH HELEN ALDRED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTEL COSTAGLI / 15/08/2016 | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH HELEN ALDRED | |
AP01 | DIRECTOR APPOINTED MISS CHRISTEL COSTAGLI | |
AP01 | DIRECTOR APPOINTED MISS ANGELIKI PETROU | |
AP01 | DIRECTOR APPOINTED MRS CAROL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR GAVIN ALEC MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANGOVAN VISWANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI PENDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PADELOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HANSEN | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
AR01 | 14/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS AISHA ASWANI | |
AP01 | DIRECTOR APPOINTED MR NIKHIL HIRDARAMANI | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD AKTARUZZAMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IVELAW-CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KARIWALA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALKNER | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
AR01 | 14/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL GIBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVELAW-CHAPMAN | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IVELAW-CHAPMAN | |
AR01 | 14/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MEALIA | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD FALKNER | |
AP01 | DIRECTOR APPOINTED MS CARMEL GIBLIN | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 14/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR OF SUSTAINABILITY ANNETTE HANSEN | |
AP01 | DIRECTOR APPOINTED MR GEORGE PADELOPOULOS | |
AR01 | 14/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOBIC | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SEDEX INFORMATION EXCHANGE LIMITED 3RD FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BABBS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER START | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMMER | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BOLTON | |
AP01 | DIRECTOR APPOINTED MS AUDREY PATRICIA MEALIA | |
AP01 | DIRECTOR APPOINTED MR PETER SOBIC | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O SEDEX INFORMATION EXCHANGE LIMITED 3RD FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG UNITED KINGDOM | |
AR01 | 14/01/11 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRANCH | |
AP01 | DIRECTOR APPOINTED MRS NAOMI ANGELINA PENDLETON | |
AP01 | DIRECTOR APPOINTED MR ELANGOVAN VISWANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LORNE | |
RES13 | APPOINTMENTS 16/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C SCOTT / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS KEMMEL / 19/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEE ROWLES / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE NICHOLLS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LORNE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KARIWALA / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS JONES / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BRANCH / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BABBS / 14/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANTHONY NICHOLAS KEMMEL | |
363a | ANNUAL RETURN MADE UP TO 14/01/09 | |
288a | DIRECTOR APPOINTED ANIL KARIWALA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON GODDARD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MONGER GODFREY | |
288a | DIRECTOR APPOINTED MR ROBERT NICHOLAS JONES | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 14/01/08 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as SEDEX HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |