Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SODEXO MANAGEMENT SERVICES LIMITED
Company Information for

SODEXO MANAGEMENT SERVICES LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
03116705
Private Limited Company
Active

Company Overview

About Sodexo Management Services Ltd
SODEXO MANAGEMENT SERVICES LIMITED was founded on 1995-10-20 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SODEXO MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO MANAGEMENT SERVICES LIMITED25/01/2008
Filing Information
Company Number 03116705
Company ID Number 03116705
Date formed 1995-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO MANAGEMENT SERVICES LIMITED
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.

Company Officers of SODEXO MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2003-11-17
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
PHILIP ERIC RENE JANSEN
 Director 2005-03-01 2008-09-01
REBECCA SIAN HERBERT JONES
 Director 1997-10-31 2007-12-13
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 1997-10-31 2003-11-17
BERNARD CARTON
 Director 1997-10-31 2002-04-22
DAVID STUART FORD
 Director 1997-10-31 2002-04-22
SIMON MICHAEL GORDON
 Company Secretary 1995-11-16 1997-12-17
JOSEPH JAMES GUZZO
 Director 1995-11-16 1997-10-31
LAWRENCE ELIOT HYATT
 Director 1995-11-16 1997-10-31
CHARLES DEWAYNE O'DELL
 Director 1995-11-16 1997-10-31
WILLIAM JOSEPH SHAW
 Director 1995-11-16 1997-10-31
MICHAEL ALAN STEIN
 Director 1995-11-16 1997-10-31
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1995-10-20 1995-11-16
RUTLAND SECRETARIES LIMITED
 Company Secretary 1995-11-07 1995-11-16
EXPRESS DIRECTORS LIMITED
 Nominated Director 1995-10-20 1995-11-16
RUTLAND DIRECTORS LIMITED
 Director 1995-11-07 1995-11-07

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
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 SODEXO LAND TECHNOLOGY LIMITED Company Secretary 2003-11-18 CURRENT 1989-08-21 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 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
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
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
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
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
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 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
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 LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 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
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
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 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 LAND TECHNOLOGY LIMITED Director 2008-09-01 CURRENT 1989-08-21 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
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
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 23572100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 23572100
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 23572100
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS 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
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-14TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2011-08-12AR0101/08/11 FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-04AR0101/08/10 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
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-22288aDIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
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
2008-01-25CERTNMCOMPANY NAME CHANGED SODEXHO MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 25/01/08
2007-12-17288bDIRECTOR RESIGNED
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
2005-09-16363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-16190LOCATION OF DEBENTURE REGISTER
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-07-07AAFULL 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
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED
2004-02-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-06288bSECRETARY RESIGNED
2003-10-20AUDAUDITOR'S RESIGNATION
2003-10-20363aRETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
2003-08-05ELRESS386 DISP APP AUDS 11/07/03
2003-08-05RES13AUDITORS REAPPOINTED 11/07/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SODEXO MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SODEXO MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of SODEXO MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of SODEXO MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SODEXO MANAGEMENT SERVICES LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SODEXO MANAGEMENT SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SODEXO MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1B 5HA