Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Sesame Systems Limited
- Incorporated
- 16 March 1995 (31 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Josephine Adriana Van Steenis BucknullPeter John Masson
- Owned by
- Peter John Masson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Maybury CourtMarylebone StreetWestmisterW1G 8JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Van Steenis Bucknull, Josephine Adriana
Secretary · Appointed 7 September 2001
British
Van Steenis Bucknull, Josephine Adriana
Director · Appointed 21 June 2001
British
Born March 1964 (62)
Masson, Peter John
Director · Appointed 16 March 1995
British
Born August 1940 (86)
Officer history (7 former)
25 February 2019
Resigned Neal, Peter Andrew as Director
1 April 2002
Resigned Masson, Robert Watson as Director
7 September 2001
Resigned Masson, Robert Watson as Secretary
7 September 2001
Appointed Van Steenis Bucknull, Josephine Adriana as Secretary
21 June 2001
Appointed Van Steenis Bucknull, Josephine Adriana as Director
31 January 2001
Resigned Demoore, Konstantin John as Director
6 September 1996
Appointed Demoore, Konstantin John as Director
16 March 1995
16 March 1995
16 March 1995
16 March 1995
16 March 1995
16 March 1995
Appointed Masson, Robert Watson as Secretary
16 March 1995
16 March 1995
Appointed Masson, Robert Watson as Director
16 March 1995
Appointed Neal, Peter Andrew as Director
16 March 1995
Appointed Masson, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter John Masson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1940 (86)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £292,638
- Cash
- £315
- Current Ratio
- 16.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £328,536 | £372,415 | £407,308 | £405,796 | £352,856 |
| Debtors | £324,721 | £368,915 | £403,392 | £402,248 | £349,206 |
| Cash | £315 | £416 | £48 | £150 | |
| Creditors (< 1 year) | £19,526 | £89,187 | £71,035 | £52,783 | |
| Creditors (> 1 year) | £16,372 | £17,858 | £14,858 | £40,607 | £24,700 |
| Net Current Assets | £309,010 | £323,859 | £318,121 | £334,761 | £300,073 |
| Net Assets | £292,638 | £306,001 | £303,263 | £294,154 | £275,373 |
| Shareholder Funds | £292,638 | £303,263 | £294,154 | £275,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 9 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 30 June 2025 | Registration of a charge | |||
| 16 June 2025 | Secretary's details changed | |||
| 12 June 2025 | Registered office address changed |
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