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Sesami Cash Management Uk Ltd
01811448
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG
Incorporated 26/04/1984
Previously known as
Consillion (Uk) Limited · until 12/08/2025
Banking Automation Limited · until 19/01/2021
Malpas Allen Limited · until 20/03/1986
Malpas Allen Computers Limited · until 07/11/1985
Malpas Allen (Sales) Limited · until 16/09/1985
Compliance
Last accounts
31/01/2026
small
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr. Pierre-Hubert Sã‰Guin
director · Since 30/09/2024
DIRECTOR
CANADIAN · CANADA · Age 55
Also on 3 other boards
Pierre-Hubert SéGuin
secretary · Since 30/09/2024
Former
Alan Taylor Jeffers
director · Resigned 19/12/2017
David Tew
secretary · Resigned 19/12/2017
Petter Jan Stillstrom
director · Resigned 19/12/2017
Jonathan Thomas William Simpson Tarling
director · Resigned 17/12/2019
David Tew
director · Resigned 16/02/2022
Jess Coles
director · Resigned 31/03/2023
Louis Richard Madeley
director · Resigned 28/06/2024
Kristopher John Black
director · Resigned 30/09/2024
Patrick Prince
director · Resigned 30/09/2024
Persons with Significant Control
Former PSCs
Mr Alan Taylor Jeffers
Ceased 19/12/2017
Traction Invest Ab
Ceased 13/12/2017
Charges0 outstanding
Charge
satisfied
COMMONWEALTH BANK OF AUSTRALIA
Created 19/12/2017Registered 21/12/2017Satisfied 30/09/2024
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Victoria House
2026-06-28VICTORIA HOUSE
post town → Farnborough
2026-06-28FARNBOROUGH