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Home > England & Wales Companies > SEDCOM NETWORKS LTD
Company Information for

SEDCOM NETWORKS LTD

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
04651045
Private Limited Company
Active

Company Overview

About Sedcom Networks Ltd
SEDCOM NETWORKS LTD was founded on 2003-01-29 and has its registered office in Brentwood. The organisation's status is listed as "Active". Sedcom Networks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEDCOM NETWORKS LTD
 
Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in RM11
 
Previous Names
FIVE STAR SOLUTIONS LIMITED14/12/2005
Filing Information
Company Number 04651045
Company ID Number 04651045
Date formed 2003-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815500460  
Last Datalog update: 2024-03-06 16:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDCOM NETWORKS LTD
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Company Officers of SEDCOM NETWORKS LTD

Current Directors
Officer Role Date Appointed
YVONNE CUNDY
 Company Secretary 2009-02-17
MARTYN LAURENCE HARVEY
 Director 2018-07-01
MITCHELL LEE PARKER
 Director 2018-04-01
ROGER ANTHONY PATEY
 Director 2011-02-01
DEAN SONNET
 Director 2005-04-01
JAMES ANTHONY STOVELL
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ENRICO GASPARINI
 Director 2010-02-01 2013-08-15
SANJAY MISTRI
 Company Secretary 2003-01-29 2009-02-17
ENRICO GASPARINI
 Director 2003-01-29 2009-02-17
SANJAY MISTRI
 Director 2005-04-01 2009-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-29 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN LAURENCE HARVEY CYBARX CONSULTING LTD Director 2016-06-07 CURRENT 2016-06-07 Active
MARTYN LAURENCE HARVEY OCULUS SOFTWARE LIMITED Director 2013-07-31 CURRENT 2012-05-30 Active - Proposal to Strike off
MITCHELL LEE PARKER SAFETNET COMPUTER SOLUTIONS LIMITED Director 2003-01-17 CURRENT 2003-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-06CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2022-03-16CH01Director's details changed for Mr Dean Sonnet on 2022-03-16
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-04Director's details changed for Mr Dean Sonnet on 2022-01-10
2022-02-04CH01Director's details changed for Mr Dean Sonnet on 2022-01-10
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12AP01DIRECTOR APPOINTED MR CRAIG DAVID BUTLER
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL LEE PARKER
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09SH0126/03/18 STATEMENT OF CAPITAL GBP 1000
2018-07-04AP01DIRECTOR APPOINTED MR MARTYN LAURENCE HARVEY
2018-07-04AP01DIRECTOR APPOINTED MR JAMES ANTHONY STOVELL
2018-05-11AP01DIRECTOR APPOINTED MR MITCHELL LEE PARKER
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 505
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 505
2015-02-26AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-21SH0116/08/13 STATEMENT OF CAPITAL GBP 505
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-13SH06Cancellation of shares. Statement of capital on 2014-02-13 GBP 500
2014-02-13SH03Purchase of own shares
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO GASPARINI
2013-02-15AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0129/01/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 10/01/2012
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0129/01/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MR ENRICO GASPARINI
2011-02-22AP01DIRECTOR APPOINTED MR ROGER ANTHONY PATEY
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29SH0101/02/10 STATEMENT OF CAPITAL GBP 1000
2010-02-19AR0129/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 29/01/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE CUNDY / 29/01/2010
2009-09-11AA31/03/09 TOTAL EXEMPTION FULL
2009-02-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SANJAY MISTRI LOGGED FORM
2009-02-26288aSECRETARY APPOINTED YVONNE CUNDY
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR ENRICO GASPARINI
2009-02-09363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM EXCELL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ
2008-03-25363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 13/01/2008
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN ROLFE / 21/04/2006
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2007-02-27363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2006-02-1088(2)RAD 01/12/05--------- £ SI 998@1=998 £ IC 1/999
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS
2005-12-14CERTNMCOMPANY NAME CHANGED FIVE STAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/12/05
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SEDCOM NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDCOM NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEDCOM NETWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDCOM NETWORKS LTD

Intangible Assets
Patents
We have not found any records of SEDCOM NETWORKS LTD registering or being granted any patents
Domain Names

SEDCOM NETWORKS LTD owns 7 domain names.

5star-solutions.co.uk   disasterrecoveryessex.co.uk   disasterrecoverylondon.co.uk   expertitsupport.co.uk   sedcom.co.uk   essexitsupport.co.uk   itsupportsoutheast.co.uk  

Trademarks
We have not found any records of SEDCOM NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDCOM NETWORKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SEDCOM NETWORKS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for SEDCOM NETWORKS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 2nd Floor Crown House 92C High Street Billericay Essex CM12 9BT 13,7502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDCOM NETWORKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDCOM NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE