Sepura Overseas Limited. net worth, address, company information. Free

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Sepura Overseas Limited (registration number 08049284) is a private limited company legally formed on 2012-04-27 in United Kingdom. The business has its registered office at 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge CB25 9TL. Sepura Overseas Limited is operating under SIC code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Sepura Overseas Limited
Number	08049284
Date of Incorporation:	27th April 2012
End of financial year:	31 December
Address:	9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in the firm, we can name: Stephen B. (in the company from 11 September 2017). The official register lists 3 persons of significant control, namely: Sepura Limited can be reached at Cambridge Research Park, Beach Drive, Waterbeach, CB25 9TL Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Project Shortway Limited can be reached at Yeovil Road, SL1 4NH Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Qingzhou C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Sepura Limited

6 April 2016

Address	9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04353801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Project Shortway Limited

25 May 2017 - 14 July 2022

Address	939 Yeovil Road, Slough, SL1 4NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10515575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qingzhou C.

25 May 2017 - 14 July 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/01/29 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/07/14 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/07/14 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/10/29 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/19 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/29 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/29 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019/04/17 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/12 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/05/25 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/05/25 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/29 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/29 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/05/30 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/28 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 6th, October 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/09/11. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/11. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/27 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/04/01 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/30 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/27 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/10 capital
(AP01) New director appointment on 2016/01/04. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/04 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Radio House St Andrew’S Road Cambridge Cambridgeshire CB4 1GR on 2016/01/04 to 9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL filed on: 4th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/27 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/27 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/29 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/27 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 7th, January 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/07/20 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/07/20, company appointed a new person to the position of a secretary filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, April 2012 \| incorporation	Free Download (18 pages)

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