Sesui Limited

Company Registration Number: 04975554

Company registered in England and Wales

Approximate Location Map

Registered Address

MAGDALEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sesui Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in Oxford.

Registration Data

Company Number

04975554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2919730

Registration Start Date

4 November 2011

Registration Expiry Date

3 November 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£199,969£185,936£145,089£0£0£0£0
Current Assets £1,653,382£1,393,589£1,093,055£723,484£369,434£109,302£133,903£120,680£117,743£109,137£99,277£102,724
of which Cash £1,513,404£1,231,257£912,596£583,432£200,504£64,291£46,006£1,731£12,966£13,946£11,223£16,762
Total Assets £1,653,382£1,393,589£1,093,055£723,484£369,434£309,271£319,839£265,769£117,743£109,137£99,277£102,724
Current Liabilities £639,518£688,800£601,122£386,482£162,117£81,359£98,664£60,727£103,313£67,426£67,311£66,855
Net Current Assets £1,013,864£704,789£491,933£337,002£207,317£27,943£35,239£59,953£14,430£41,711£31,966£35,869
Total Net Worth £1,262,643£961,983£666,178£481,057£333,808£227,912£221,175£205,042£72,349£-1,481£2,813£37,137

Previous Names

No previous names

Company Officers

  • FOSKITT, Nicholas John Allen

    Secretary

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Director

    23 Fernham Gate
    Faringdon
    Oxfordshire
    SN7 7LR

  • BRYANT, Lee

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    William Hill Farm
    Chesham Road
    Berkhamsted
    HP4 2SZ

  • COCKERTON, Mark Allister

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    2/3
    Jubilee Terrace
    Melbourne
    York
    YO42 4QH
    United Kingdom

  • FOSKITT, Nicholas John Allen

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    23 Fernham Gate
    Faringdon
    Oxfordshire
    SN7 7LR

  • FOX, Nigel Marcus

    Director

    Appointed on 24 July 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1963

    Roseway
    Icknield Street
    Alvechurch
    Worcestershire
    B48 7EW

  • HOLMES, Bryan Henry

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    The New House
    Old Village, Willand
    Cullompton
    Devon
    EX15 2RL

  • SAMUEL, Richard Alexander

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1951

    162 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8NE

  • BERNARD, Segren

    Secretary

    Appointed on 25 November 2003

    Resigned on 13 February 2004

    48 Berners Way
    Faringdon
    Oxon
    SN7 7NP

  • MISTRY, Burjur Jahangir

    Secretary

    Appointed on 13 February 2004

    Resigned on 13 January 2005

    Flat 7 Hanover Court
    112-118
    Bessborough Road
    Middlesex
    HA1 3DU

  • BERNARD, Richard

    Director

    Appointed on 25 November 2003

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    48 Berners Way
    Faringdon
    Oxon
    SN7 7NP

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 [View PDF]

    Action Date: 25 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KI9CGA. Transaction: MzIyMTY1ODM1MGFkaXF6a2N4.

  2. 28 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72P5SNS. Transaction: MzIwMTI2MDYwOGFkaXF6a2N4.

  3. 30 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KBSULL. Transaction: MzE5MTU3NDcwM2FkaXF6a2N4.

  4. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637D2QO. Transaction: MzE3MjI3OTMzNWFkaXF6a2N4.

  5. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCACFV. Transaction: MzE2MzgxMDY2MWFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y16LE. Transaction: MzE0NTMyMTk2MmFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNMMJ. Transaction: MzEzNzAzMzYzN2FkaXF6a2N4.

  8. 8 December 2015 Director's details changed for Nicholas John Allen Forskitt on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LTNJOW. Transaction: MzEzNzAzMjY5NGFkaXF6a2N4.

  9. 8 December 2015 Secretary's details changed for Nicholas John Allen Forskitt on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4LTNJ4T. Transaction: MzEzNzAzMjQzNWFkaXF6a2N4.

  10. 1 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X429JUKH. Transaction: MzExODMxOTk2MWFkaXF6a2N4.

  11. 3 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXB5HU. Transaction: MzExMjY4MTI2MmFkaXF6a2N4.

  12. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G3PK9. Transaction: MzA5NjA0OTM1OGFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGNY2. Transaction: MzA5MDQ5MTE4NmFkaXF6a2N4.

  14. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HWSN6. Transaction: MzA3MzkzODQyNmFkaXF6a2N4.

  15. 13 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAD6I. Transaction: MzA2OTM0ODU4MGFkaXF6a2N4.

  16. 17 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12UW19K. Transaction: MzA1MjY0OTkwMmFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJBZE. Transaction: MzA0ODc1MzA4OWFkaXF6a2N4.

  18. 27 September 2011 Appointment of Mr Mark Allister Cockerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV77UXWT. Transaction: MzA0NDUwMjkxNmFkaXF6a2N4.

  19. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASHBOSV5. Transaction: MzAzNDk4MzE2OGFkaXF6a2N4.

  20. 9 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X6HZWPPT. Transaction: MzAyODU1NDIwMmFkaXF6a2N4.

  21. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOIWDIRY. Transaction: MzAxMjk4NDY5NGFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJO8RFWE. Transaction: MzAwNTQ3MDkxMmFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Bryan Henry Holmes on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJO8PFWC. Transaction: MzAwNTQ3MDAzMGFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Richard Alexander Samuel on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJO8QFWD. Transaction: MzAwNTQ3MDAzMmFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Nigel Marcus Fox on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJO8OFWB. Transaction: MzAwNTQ3MDAyOGFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Nicholas John Allen Forskitt on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJO8NFWA. Transaction: MzAwNTQ3MDAyNmFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Lee Bryant on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJO8MFW9. Transaction: MzAwNTQ3MDAyMmFkaXF6a2N4.

  28. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASLC29HR. Transaction: MjAzMjM1MDQ3MmFkaXF6a2N4.

  29. 2 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D6W5B1. Transaction: MjAxOTE1OTU0MWFkaXF6a2N4.

  30. 2 December 2008 Director's change of particulars / nigel fox / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9D6V5B0. Transaction: MjAxOTE1ODc1NGFkaXF6a2N4.

  31. 25 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO2L3FD. Transaction: MjAxNDE2NTUwNGFkaXF6a2N4.

  32. 9 September 2008 Registered office changed on 09/09/2008 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AK0302WV. Transaction: MjAxMjk2MzYwMGFkaXF6a2N4.

  33. 9 September 2008 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK0312WW. Transaction: MjAxMjk2MzUwMGFkaXF6a2N4.

  34. 3 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTQxMWFkaXF6a2N4.

  35. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDU1NmFkaXF6a2N4.

  36. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU3NDc3N2FkaXF6a2N4.

  37. 16 October 2007 Ad 29/12/06--------- £ si [email protected]=3 £ ic 102/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU3NDcxN2FkaXF6a2N4.

  38. 12 September 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2NjI5OGFkaXF6a2N4.

  39. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0MjMxOGFkaXF6a2N4.

  40. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0MjQzN2FkaXF6a2N4.

  41. 10 November 2006 Registered office changed on 10/11/06 from: 50 high street hungerford berkshire RG17 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk1MDAyMGFkaXF6a2N4.

  42. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxODIyNWFkaXF6a2N4.

  43. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5NzAxNGFkaXF6a2N4.

  44. 24 August 2006 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE2NDQ2MDYyM2FkaXF6a2N4.

  45. 24 August 2006 Ad 05/04/06--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE2NDM4NGFkaXF6a2N4.

  46. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MTM2MmFkaXF6a2N4.

  47. 15 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0ODAxN2FkaXF6a2N4.

  48. 30 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE3NDMxMGFkaXF6a2N4.

  49. 13 September 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDI1MDAwNmFkaXF6a2N4.

  50. 28 April 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc2NzM0OWFkaXF6a2N4.

  51. 11 March 2005 Ad 13/01/05--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE1ODc0MWFkaXF6a2N4.

  52. 11 March 2005 Ad 16/12/03--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2Nzg4OWFkaXF6a2N4.

  53. 11 March 2005 Registered office changed on 11/03/05 from: c/o b j mistry & co empire house empire way wembley middlesex HA9 ona [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM1OTA1M2FkaXF6a2N4.

  54. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM5MzY3N2FkaXF6a2N4.

  55. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2NjY1OGFkaXF6a2N4.

  56. 9 March 2004 Registered office changed on 09/03/04 from: 48 berners way faringdon oxon SN7 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYxODE4N2FkaXF6a2N4.

  57. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkwMjMzOWFkaXF6a2N4.

  58. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4NzcwNGFkaXF6a2N4.

  59. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc4NzkwOWFkaXF6a2N4.

  60. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY0OTA2MGFkaXF6a2N4.

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3.94.196.192 Mon, 17 Jun 2019 04:25:36 +0100