SESAME IFA DESKTOP SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 03870713
Status: DISSOLVED
Incorporated / age: 3 November 199913 years
Registered office: Pixham End, Dorking, Surrey, RH4 1QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pixham End, Dorking, Surrey, RH4 1QA
Nature of business
Other software publishing
Previous company names
MISYS IFA DESKTOP SOLUTIONS LIMITED
MISYS INTERACTIVE TRADING (IFA) LIMITED
ALNERY NO. 1920 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COUZENS, Michael Alastair ACTIVE	Director	09 Jun 2003		United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HOOPER, Paul ACTIVE	Director	01 Jul 2010		United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
WATERS, Paul Christopher RESIGNED	Secretary	10 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	03 Nov 1999	10 Dec 1999			9 Cheapside, London, EC2V 6AD
BONNETT, Elsie RESIGNED	Director	30 Apr 2002	01 Dec 2003		December 1959	Evergreen Manor Road, Bagnor, Newbury, Berkshire, RG20 8AF
COUZENS, Michael Alastair RESIGNED	Director	11 May 2001	13 May 2002		January 1964	Hollingreave House, New Mill, Huddersfield, HD7 7ND
FEAR, Raymond Bernard RESIGNED	Director	01 Jan 2000	11 May 2001		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
GALE, Patrick Nigel Christopher RESIGNED	Director	30 Apr 2002	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
MARTIN, Ivan RESIGNED	Director	06 Dec 2007	27 Apr 2012	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MCMAHON, Jasper Philip RESIGNED	Director	10 Dec 1999	01 Feb 2001		March 1959	6 Honiton Road, London, NW6 6QE
MORRIS, Douglas John RESIGNED	Director	08 May 2002	07 Jan 2004	United Kingdom	October 1956	Downe End, Luxted Road, Downe, Kent, BR6 7JX
ODEA, Helen RESIGNED	Director	30 Apr 2002	04 Oct 2002	United Kingdom	July 1962	222 Station Road, Knowle, Solihull, West Midlands, B93 0ER
REDBOND, David RESIGNED	Director	30 Apr 2002	24 Oct 2002	England	March 1959	The Mount, Regent Street, Stonehouse, Gloucestershire, GL10 2AA
SUSSENS, John Gilbert RESIGNED	Director	10 Dec 1999	28 May 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TEAGUE, Ian Roger RESIGNED	Director	30 Apr 2002	31 Dec 2003		February 1968	The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
WADELIN, Mark Thomas RESIGNED	Director	30 Apr 2002	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	03 Nov 1999	10 Dec 1999			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	03 Nov 1999	10 Dec 1999			9 Cheapside, London, EC2V 6AD

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COUZENS, Michael Alastair ACTIVE
Role: Director
Appointed on: 09 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

HOOPER, Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1999
Resigned on: 10 Dec 1999
Address: 9 Cheapside, London, EC2V 6AD

BONNETT, Elsie RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 01 Dec 2003
Date of birth: December 1959
Address: Evergreen Manor Road, Bagnor, Newbury, Berkshire, RG20 8AF

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 13 May 2002
Date of birth: January 1964
Address: Hollingreave House, New Mill, Huddersfield, HD7 7ND

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 11 May 2001
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MCMAHON, Jasper Philip RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 01 Feb 2001
Date of birth: March 1959
Address: 6 Honiton Road, London, NW6 6QE

MORRIS, Douglas John RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 07 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Downe End, Luxted Road, Downe, Kent, BR6 7JX

ODEA, Helen RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 222 Station Road, Knowle, Solihull, West Midlands, B93 0ER

REDBOND, David RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 24 Oct 2002
Country of Residence: England
Date of birth: March 1959
Address: The Mount, Regent Street, Stonehouse, Gloucestershire, GL10 2AA

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TEAGUE, Ian Roger RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Dec 2003
Date of birth: February 1968
Address: The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1999
Resigned on: 10 Dec 1999
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1999
Resigned on: 10 Dec 1999
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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