SEFAIRA LIMITED
Company Number 07002016
Status
Dissolved
Incorporated
August 26, 2009
Entity Type
Ltd
Registered Office
Queen's House
London
WC2A 3LJ
582906201262020
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SEFAIRA LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07002016, this organization has been active since August 2009. Primarily in the 58290 sector, the business maintains its official headquarters at Queen's House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 23, 2019
Gazette
Feb 5, 2019
Dissolution
Jan 28, 2019
Gazette
Dec 18, 2018
Gazette
Dec 11, 2018
Confirmation Statement
Jul 19, 2018
Accounts
Jan 29, 2018
Confirmation Statement
Jun 30, 2017
Persons With Significant Control
Jun 30, 2017
Resolution
Apr 25, 2017
Change Of Constitution
Apr 25, 2017
Mortgage
Apr 4, 2017
Accounts
Sep 1, 2016
Address
Aug 4, 2016
Address
Jul 15, 2016
Annual Return
Jun 22, 2016
Address
May 27, 2016
Address
May 26, 2016
Address
May 26, 2016
Capital
Apr 7, 2016
Resolution
Apr 7, 2016
Capital
Mar 29, 2016
Capital
Mar 29, 2016
Insolvency
Mar 29, 2016
Resolution
Mar 29, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Trimble Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
Active
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
Connected Companies
07001997
SEFAIRA UK LIMITED
HEELAS, John Henry Gale is a director
05552513
VIANOVA SYSTEMS UK LIMITED
HEELAS, John Henry Gale is a director
04922170
ACCUTEST ENGINEERING SOLUTIONS LIMITED
HEELAS, John Henry Gale is a director
05801504
AMTECH GROUP LIMITED
HEELAS, John Henry Gale is a director
04735063
TRIMBLE MAPS LIMITED
HEELAS, John Henry Gale is a director
00909156
TRIMBLE R&D UK LIMITED
HEELAS, John Henry Gale is a director
04502826
MANHATTAN SOFTWARE GROUP LTD.
HEELAS, John Henry Gale is a director
08524155
MSG PUBLIC SECTOR LIMITED
HEELAS, John Henry Gale is a director
02634655
ATRIUM SOFTWARE LTD
HEELAS, John Henry Gale is a director
02955198
MANHATTAN DATACRAFT LTD
HEELAS, John Henry Gale is a director
04069823
TRIMBLE UK LIMITED
HEELAS, John Henry Gale is a director