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SESAME ACCESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sesame Access Systems Limited. The company was founded 27 years ago and was given the registration number 03259843. The firm's registered office is in WEST BYFLEET. You can find them at Unit 1 Cumberland Works, Wintersells Business Park Wintersells Road, West Byfleet, Surrey. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:SESAME ACCESS SYSTEMS LIMITED
Company Number:03259843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 1 Cumberland Works, Wintersells Business Park Wintersells Road, West Byfleet, Surrey, KT14 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cumberland Works, Wintersells Business Park Wintersells Road, West Byfleet, KT14 7LF

Secretary26 February 2023Active
Unit 1, Cumberland Works, Wintersells Business Park Wintersells Road, West Byfleet, KT14 7LF

Director31 October 2012Active
12 Belle Vue Close, Staines, TW18 2HY

Director25 December 2006Active
Unit 1, Cumberland Works, Wintersells Business Park Wintersells Road, West Byfleet, United Kingdom, KT14 7LF

Secretary30 July 2012Active
12 Belle Vue Close, Staines, TW18 2HY

Secretary07 October 1996Active
9 Sweyne Avenue, Hawkwell, Hockley, SS5 4LB

Director01 November 1997Active
12 Belle Vue Close, Staines, TW18 2HY

Director07 October 1996Active
12 Belle View Close, Staines, England & Wales, TW18 2HY

Director07 October 1996Active

People with Significant Control

Mr Steven James Lyons
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Unit 1, Cumberland Works, West Byfleet, KT14 7LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Appoint person secretary company with name date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Change of constitution

Statement of companys objects.

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2018-09-13Capital

Capital name of class of shares.

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2018-09-13Resolution

Resolution.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-07-04Capital

Legacy.

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2018-07-04Insolvency

Legacy.

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2018-07-04Resolution

Resolution.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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