Introduction
Watch Company
S
SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD
SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD is an active company incorporated on 8 April 2021 with the registered office located in Farnborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD was registered 5 years ago.(SIC: 80200)
Status
active
Active since 5 years ago
Company No
13322481
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
GUNNEBO CASH MANAGEMENT UK LTD
From: 30 April 2021To: 14 October 2022
AGHOCO 2043 LIMITED
From: 8 April 2021To: 30 April 2021
Address
Victoria House 50-58 Victoria Road Farnborough, GU14 7PG,
Previous Addresses
The Gate House Ashdown Business Park Michael Way Maresfield East Sussex TN22 2DU United Kingdom
From: 30 April 2021To: 23 November 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 April 2021To: 30 April 2021
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BAKER, Richard Paul
Active50-58 Victoria Road, FarnboroughGU14 7PG
Born August 1969
Director
Appointed 28 Apr 2021
BAKER, Richard Paul
50-58 Victoria Road, FarnboroughGU14 7PG
Born August 1969
Director
28 Apr 2021
Active
PRINCE, Patrick
ActiveEmile-Belanger, MontrealH4R 3J4
Born September 1962
Director
Appointed 18 Oct 2022
PRINCE, Patrick
Emile-Belanger, MontrealH4R 3J4
Born September 1962
Director
18 Oct 2022
Active
SEGUIN, Pierre-Hubert
ActiveLe Carrefour Boulevard, LavalH7T 2P5
Born November 1970
Director
Appointed 18 Oct 2022
SEGUIN, Pierre-Hubert
Le Carrefour Boulevard, LavalH7T 2P5
Born November 1970
Director
18 Oct 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Apr 2021
Resigned 28 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Apr 2021
Resigned 28 Apr 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Apr 2021
Resigned 28 Apr 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Apr 2021
Resigned 28 Apr 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 28 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 28 Apr 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 28 Apr 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 28 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephan Cretier
ActiveTower 2, Dubai
Born August 1963
Nature of Control
Significant influence or control
Notified 01 Mar 2022
Stephan Cretier
Tower 2, Dubai
Born August 1963
Significant influence or control
01 Mar 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 21 May 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 21 May 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2023
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2022
27 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 October 2022
14 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2022
25 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021