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Home > England & Wales Companies > SODEXO LAND TECHNOLOGY LIMITED
Company Information for

SODEXO LAND TECHNOLOGY LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
02415051
Private Limited Company
Active

Company Overview

About Sodexo Land Technology Ltd
SODEXO LAND TECHNOLOGY LIMITED was founded on 1989-08-21 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Land Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SODEXO LAND TECHNOLOGY LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO LAND TECHNOLOGY LIMITED 23/01/2008
Filing Information
Company Number 02415051
Company ID Number 02415051
Date formed 1989-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 03:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO LAND TECHNOLOGY LIMITED
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Company Officers of SODEXO LAND TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2003-11-18
STUART ANTHONY CARTER
 Director 2013-03-28
SODEXO CORPORATE SERVICES (NO.1) LIMITED
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RICHARD ANDREW
 Director 2012-01-01 2013-03-28
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
MATTHEW PEASE WATKIN
 Director 2003-05-20 2008-12-17
PHILIP ERIC RENE JANSEN
 Director 2005-03-01 2008-09-01
ANDREW DAVID LEACH
 Director 2002-04-22 2008-03-31
DEBRA JAYNE WHITE
 Director 2004-01-31 2007-03-05
MARK SHIPMAN
 Director 2002-04-22 2004-03-01
MARK ROBERT ADAMS
 Director 2002-04-22 2004-01-31
NOEL ARTHUR MEAD
 Company Secretary 2001-07-27 2003-11-18
NIGEL JAMES FORBES
 Director 2002-04-22 2003-03-05
DAVID STUART FORD
 Director 1997-10-31 2002-04-22
CHARLES JOSEPH MCCOLE
 Director 1997-10-31 2002-02-01
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 1999-08-31 2001-07-27
ALAN LESLIE REED
 Director 1997-10-31 2000-01-31
NOEL ARTHUR MEAD
 Company Secretary 1997-10-31 1999-08-31
TIMOTHY COOKSON
 Director 1996-10-03 1999-08-31
SIMON MICHAEL GORDON
 Company Secretary 1995-11-25 1997-12-17
JOSEPH JAMES GUZZO
 Director 1996-09-11 1997-10-31
LAWRENCE ELIOT HYATT
 Director 1995-11-25 1997-10-31
CHARLES DEWAYNE O'DELL
 Director 1995-11-25 1997-10-31
TREVOR JOHN BRAIN
 Company Secretary 1993-08-23 1997-06-03
TREVOR JOHN BRAIN
 Director 1995-11-25 1997-06-03
JAMES ERNEST MATHEWS
 Director 1993-08-23 1996-09-26
CARL HENRI BERKELEY
 Director 1993-08-23 1995-11-25
TREVOR JOHN BRAIN
 Director 1993-08-23 1995-11-25
PERCY ARTHUR HOOPER
 Director 1993-08-23 1995-11-25
ELIZABETH MARY TURVEY
 Company Secretary 1992-08-21 1993-08-23
KEITH MARTYN SPICER
 Director 1992-08-21 1993-08-23
ELIZABETH MARY TURVEY
 Director 1992-08-21 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO 2) LIMITED RTH 2011 LIMITED Company Secretary 2006-11-10 CURRENT 2004-07-08 Dissolved 2015-06-23
SODEXO CORPORATE SERVICES (NO 2) LIMITED KALYX SERVICES LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO CORPORATE SERVICES (N0.1) LIMITED Company Secretary 2004-11-24 CURRENT 1995-02-23 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KELVIN CATERING MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-23 CURRENT 1954-01-12 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO DEFENCE SERVICES LIMITED Company Secretary 2004-02-05 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Company Secretary 2004-01-21 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SHARE TRUSTEES LIMITED Company Secretary 2003-11-18 CURRENT 1992-10-13 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO TRUSTEE SERVICES LIMITED Company Secretary 2003-11-18 CURRENT 1994-12-08 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CATAMARAN CRUISERS LIMITED Company Secretary 2003-11-18 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KEYLINE TRAVEL (SCOTLAND) LIMITED Company Secretary 2003-11-18 CURRENT 1978-09-21 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KEYLINE TRAVEL MANAGEMENT LIMITED Company Secretary 2003-11-18 CURRENT 1930-10-31 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Company Secretary 2003-11-17 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED STRIKECO 1 LIMITED Company Secretary 2003-11-17 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SERVICES SCOTLAND LIMITED Company Secretary 2003-11-17 CURRENT 1990-10-08 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED PRIMARY MANAGEMENT LIMITED Company Secretary 2003-11-17 CURRENT 1996-02-14 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2003-11-17 CURRENT 1992-06-01 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED WHEATSHEAF CATERING LIMITED Company Secretary 2003-07-01 CURRENT 1977-12-28 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED WHEATSHEAF LIMITED Company Secretary 2003-07-01 CURRENT 1993-11-25 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED CADOGAN CATERERS (WINDSOR) LIMITED Company Secretary 2003-07-01 CURRENT 1987-02-23 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED LAWSON BEAUMONT LIMITED Company Secretary 2003-07-01 CURRENT 1991-12-05 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CHRISTMAS EVENTS LIMITED Company Secretary 2003-07-01 CURRENT 1993-03-22 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED RIVERCRAFT LIMITED Company Secretary 2002-06-01 CURRENT 1977-03-04 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 2) LIMITED REGALIA (LONDON) LIMITED Company Secretary 2002-06-01 CURRENT 1986-02-21 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 2) LIMITED RIVER RIDE LIMITED Company Secretary 2002-06-01 CURRENT 1979-10-12 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 2) LIMITED DIRECTORS TABLE LIMITED Company Secretary 1999-08-31 CURRENT 1891-03-06 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED RUSSELL & BRAND LIMITED Company Secretary 1999-08-31 CURRENT 1989-02-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED BROOKES OUTSIDE CATERING LIMITED Company Secretary 1999-08-31 CURRENT 1976-08-04 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED GENESIS FACILITIES MANAGEMENT PLC Company Secretary 1999-08-31 CURRENT 1975-03-27 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED ACTON-BERKELEY TRAVEL LIMITED Company Secretary 1999-08-31 CURRENT 1984-05-31 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED THE BRAND GROUP LIMITED Company Secretary 1999-08-31 CURRENT 1989-02-02 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO OVERSEAS SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1973-04-01 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED RING & BRYMER HOLDINGS LIMITED Company Secretary 1999-08-31 CURRENT 1982-09-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED TOWN & COUNTY CATERING LIMITED Company Secretary 1999-08-31 CURRENT 1932-03-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO VENDING LIMITED Company Secretary 1999-08-31 CURRENT 1961-07-04 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KS BUILDING SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1977-08-31 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO FOOD SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1986-02-05 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO CARE SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1939-11-23 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO CATERING SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1964-07-10 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SERVICES COMPANY LIMITED Company Secretary 1999-08-31 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED TAYLORPLAN SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1977-12-09 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SAFEGARD LIMITED Company Secretary 1999-08-31 CURRENT 1979-11-02 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED INSTITUTION SUPPLIES (LEEDS) LIMITED Company Secretary 1999-08-31 CURRENT 1941-01-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED GILMOUR & PETHER LIMITED Company Secretary 1999-08-31 CURRENT 1983-03-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CLIFF EVANS LIMITED Company Secretary 1999-08-31 CURRENT 1931-06-25 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CADOGAN CATERERS LIMITED Company Secretary 1999-08-31 CURRENT 1973-05-03 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED GARDNER MERCHANT LIMITED Company Secretary 1999-08-31 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active - Proposal to Strike off
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER SODEXO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1994-11-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active - Proposal to Strike off
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER SODEXO SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
STUART ANTHONY CARTER SODEXO PRESTIGE LIMITED Director 2013-03-28 CURRENT 1992-06-26 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER TILLERY VALLEY FOODS LIMITED Director 2013-03-28 CURRENT 1986-10-20 In Administration/Administrative Receiver
STUART ANTHONY CARTER KALYX LIMITED Director 2013-03-28 CURRENT 1987-07-15 Active
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active - Proposal to Strike off
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER ADDIEWELL PRISON (HOLDINGS) LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED CATAMARAN CRUISERS LIMITED Director 2016-07-14 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Director 2008-09-01 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO EDUCATION SERVICES LIMITED Director 2008-09-01 CURRENT 2001-12-11 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Director 2008-09-01 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES GROUP LIMITED Director 2008-09-01 CURRENT 1992-06-09 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO PRESTIGE LIMITED Director 2008-09-01 CURRENT 1992-06-26 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED TILLERY VALLEY FOODS LIMITED Director 2008-09-01 CURRENT 1986-10-20 In Administration/Administrative Receiver
SODEXO CORPORATE SERVICES (NO.1) LIMITED KALYX LIMITED Director 2008-09-01 CURRENT 1987-07-15 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES COMPANY LIMITED Director 2008-09-01 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO DEFENCE SERVICES LIMITED Director 2008-09-01 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED U.K. DETENTION SERVICES LIMITED Director 2006-04-01 CURRENT 2006-02-07 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
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/23
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/21
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/21
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 984
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 984
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 984
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-08-19AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-19CH02Director's details changed for Sodexo Corporate Services (No.1) Limited on 2012-08-01
2012-08-19CH04SECRETARY'S DETAILS CHNAGED FOR SODEXO CORPORATE SERVICES (NO 2) LIMITED on 2012-08-01
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-08-12AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM Solar House Kings Way Stevenage SG1 2UA
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-04AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/08/2010
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-20RES01ALTER ARTICLES 26/08/2008
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PEASE WATKIN
2008-09-22288aDIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEACH
2008-08-15363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-15190LOCATION OF DEBENTURE REGISTER
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-15288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2008
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO LAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-08-02363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-01363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-16190LOCATION OF DEBENTURE REGISTER
2005-09-16363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-22288aNEW DIRECTOR APPOINTED
2004-12-06288cSECRETARY'S PARTICULARS CHANGED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF
2004-08-19363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED
2004-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288aNEW DIRECTOR APPOINTED
2003-12-29288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-11-27AUDAUDITOR'S RESIGNATION
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-11-20ELRESS386 DISP APP AUDS 03/11/03
2003-11-20ELRESS366A DISP HOLDING AGM 03/11/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SODEXO LAND TECHNOLOGY LIMITED 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 SODEXO LAND TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PROMPT CREDIT APPLICATION 1992-05-12 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 1990-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SODEXO LAND TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO LAND TECHNOLOGY LIMITED
Trademarks
We have not found any records of SODEXO LAND TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SODEXO LAND TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-12 GBP £30 Premises Related-Repair &Maint. Grounds
Shropshire Council 2011-11 GBP £89 Premises Related-Repair &Maint. Grounds
Shropshire Council 2011-10 GBP £253 Premises Related-Repair & Maint. General
Wycombe District Council 2010-12 GBP £100,933
Wycombe District Council 2010-11 GBP £74,996
Wycombe District Council 2010-10 GBP £93,127
Shropshire Council 2010-8 GBP £938 Premises Related - Repair &Maint. Grounds
Cheshire East Council 0-0 GBP £238,807 Landscape Contractors & Gardening Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SODEXO LAND TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SODEXO LAND TECHNOLOGY LIMITED 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 SODEXO LAND TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HA