Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Sesami Cash Management UK Ltd
- Incorporated
- 26 April 1984 (42 years)
- Previously known as
- Consillion (UK) Limited (until 12 August 2025)Banking Automation Limited (until 19 January 2021)Malpas Allen Limited (until 20 March 1986)Earlier: Malpas Allen Computers Limited, Malpas Allen (Sales) Limited
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Jonathan Trevor Evans
- Accounts type
- Small
- Region
- South East
- Address
- Ground Floor East 150 O’gorman AvenueFarnborough Business ParkFarnboroughGU14 7DL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Indian
Born February 1985 (41)
Séguin, Pierre-Hubert, Mr.
Secretary · Appointed 30 September 2024
Canadian
Born November 1970
Evans, Jonathan Trevor
Director · Appointed 19 December 2017
Australian
Born April 1969 (57)
Officer history (17 former)
30 September 2024
Resigned Black, Kristopher John as Director
30 September 2024
Appointed Séguin, Pierre-Hubert, Mr. as Secretary
30 September 2024
30 September 2024
Appointed Prince, Patrick, Mr. as Director
30 September 2024
Resigned Prince, Patrick, Mr. as Director
30 September 2024
28 June 2024
Resigned Madeley, Louis Richard as Director
31 March 2023
1 July 2022
Appointed Madeley, Louis Richard as Director
16 February 2022
Resigned Tew, David as Director
17 December 2019
1 April 2019
1 January 2018
19 December 2017
Appointed Black, Kristopher John as Director
19 December 2017
Resigned Stillstrom, Petter Jan as Director
19 December 2017
Resigned Tew, David as Secretary
19 December 2017
Appointed Evans, Jonathan Trevor as Director
19 December 2017
Resigned Jeffers, Alan Taylor as Director
29 September 2008
Appointed Stillstrom, Petter Jan as Director
29 September 2008
Resigned Astrom, Klas as Director
18 June 2007
Appointed Astrom, Klas as Director
18 June 2007
Resigned Tidelius, Jan Harald as Director
11 December 2006
Resigned Crouch, Michael John as Director
22 September 2006
Resigned Albinsson, Bjorn Erik as Director
22 September 2006
Appointed Tidelius, Jan Harald as Director
4 February 2005
Resigned Salafia 3, Louis V as Director
24 October 2002
Resigned Stillstrom, Bengt Eric Arne as Director
1 April 2002
Appointed Salafia 3, Louis V as Director
25 September 2001
Appointed Albinsson, Bjorn Erik as Director
1 December 1999
Appointed Crouch, Michael John as Director
31 May 1996
Resigned Boffey, David Thomas as Director
30 September 1994
1 April 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
19 December 2017
Ceased Alan Taylor Jeffers — Owns 25–50% of shares
13 December 2017
Ceased Traction Invest AB — Owns 25–50% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Registered office address changed | |||
| 21 June 2026 | Accounts for a small company | 31 January 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 January 2026 | Accounts for a small company | 31 January 2025 |
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