Sesame Systems Limited
Company Profile
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MicroSesame Systems Limited
03034156•Private Limited With Share Capital
1 Maybury Court, Marylebone Street, Westmister, W1G8JE
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Incorporated
16/03/1995
Company Age
31 years
Directors
3
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sesame Systems Limited (03034156) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in westmister, W1G8JE. The company operates under SIC code 62020 - information technology consultancy activities.
Sesame systems limited is a computer software company based out of 72 knutsford rd, alderley edge, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/03/1995
W1G8JE
3 employees
Financial Overview
Total Assets
£328.7K
Liabilities
£36.0K
Net Assets
£292.6K
Cash
£315
Key Metrics
3
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:27-02-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date09/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Maybury Court, Marylebone Street, Westmister, London W1G 8Je, W1G8JERegistered
76 Innovation Centre, University Road, Canterbury, Kent, CT27FG
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