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- SODEXO DEFENCE SERVICES LIMITED
SODEXO DEFENCE SERVICES LIMITED
Non-Trading
General Information
NAME
SODEXO DEFENCE SERVICES LIMITED
COMPANY NUMBER
01692933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1983
(41 years and 11 months old)
WEBSITE
www.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/12/2001
23/01/2008
SODEXHO DEFENCE SERVICES LIMITED
View all previous names
Previous Names
18/12/2001 23/01/2008 SODEXHO DEFENCE SERVICES LIMITED
22/02/2000 18/12/2001 SODEXHO COMMERCIAL SERVICES LIMITED
09/02/1998 22/02/2000 GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
18/09/1996 09/02/1998 MARRIOTT COMMERCIAL SERVICES LIMITED
24/07/1986 18/09/1996 TAYLORPLAN CLEANING SERVICES LIMITED
30/11/1983 24/07/1986 BERKELEY-TAYLORPLAN SERVICES LIMITED
21/03/1983 30/11/1983 VICTORY CLEANING LIMITED
20/01/1983 21/03/1983 REDOPAL LIMITED
WC1B 5HA
NW1 6PA
Telephone: 01904621664
TPS: No
Building 5 Site 3 Raf Wycombe
Naphill
High Wycombe
Buckinghamshire
HP14 4UE
Fulford Road
York
North Yorkshire
YO10 4HD
Telephone: 629958
Gallwey Road
Aldershot
Hampshire
GU11 2DF
One Southampton Row
61 Harewood Avenue
London
NW1 6PA
Rawlinson Road
Aldershot
Hampshire
GU11 2LQ
Telephone: 347724
Royal Military School Of Music
Kneller Hall
Kneller Road
Twickenham, Middlesex
TW2 7DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SODEXO LIMITED | Active - Accounts Filed | View Report |
SODEXO DEFENCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 05/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 54 |
View Report |
SODEXO CORPORATE SERVICES (NO.1) LIMITED 01/09/2008 - Present (16 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 16 |
View Report |
28/03/2013 - Present (11 years and 9 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 22 |
View Report |
15/08/1992 - 01/12/1997 (5 years and 3 months) Born in Nov 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
15/08/1992 - 25/11/1995 (3 years and 3 months) Born in Oct 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 25/04/2019 | Event: SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: Andrew David Leach (913136360) has left the board |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: Philip Richard Andrew (913692708) has left the board |
Date: 08/04/2013 | Event: New Board Member Stuart Anthony Carter (917711854) Appointed |
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