SEFAIRA UK LIMITED - LONDON


Company Profile Company Filings

Overview

SEFAIRA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SEFAIRA UK LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001997. The accounts status is SMALL.

SEFAIRA UK LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

QUEEN'S HOUSE
LONDON
WC2A 3LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY GALE HEELAS Mar 1963 British Director 2016-01-29 CURRENT
MR JAMES ANTHONY KIRKLAND May 1959 American Director 2016-01-29 CURRENT
MR JOHN ERNEST HUEY III Aug 1949 American Director 2016-01-29 CURRENT
MR MADS JENSEN Jun 1978 British Director 2009-08-26 UNTIL 2016-01-29 RESIGNED
MR STEPHEN JOHN GRIST Nov 1966 British Director 2013-09-25 UNTIL 2015-02-18 RESIGNED
MRS SARAH FRANCES WILLIAMSON ATKINS Secretary 2010-07-01 UNTIL 2012-06-11 RESIGNED
STM NOMINEE SECRETARIES LTD Secretary 2009-08-26 UNTIL 2010-07-01 RESIGNED
MR STEPHEN GRIST Secretary 2012-06-11 UNTIL 2015-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimble Inc 2017-03-31 Sunnyvale   94085 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Sefaira UK Limited - Period Ending 2015-12-31 2016-09-02 31-12-2015 £73,868 Cash £-2,863,222 equity

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