SESAME ACCESS SYSTEMS LIMITED

SESAME ACCESS SYSTEMS LIMITED is an active private limited company, incorporated on 7 October 1996. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SESAME ACCESS SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1 CUMBERLAND WORKS
Address Line 2	WINTERSELLS BUSINESS PARK WINTERSELLS ROAD
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 7LF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

SESAME ACCESS SYSTEMS LIMITED

Directors

(The company's officers)

MS ALISON LYONS

(~52 year old British national)

UNIT 1 CUMBERLAND WORKS, WINTERSELLS BUSINESS PARK WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF

Current Director
Gives occupation as DIRECTOR OF COMMERCIAL DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 31/10/2012

STEVEN JAMES LYONS

(~40 year old British national)

12 BELLE VUE CLOSE, STAINES, MIDDLESEX, TW18 2HY

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/12/2006

MRS BRENDA ANN LYONS

UNIT 1 CUMBERLAND WORKS, WINTERSELLS BUSINESS PARK WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF

Current Secretary

Appointed on 26/02/2023

Shareholders

(Persons of Significant Control)

Mr Steven James Lyons

(~40 year old British national)

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

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)