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 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
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 |
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 |