SEPURA OVERSEAS LIMITED
Company Number 08049284
Status
Active
Incorporated
April 27, 2012
Entity Type
Ltd
Registered Office
9000 Cambridge Research Park, Beach Drive
Cambridge
CB25 9TL
72190
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEPURA OVERSEAS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08049284, this organization has been active since April 2012. Primarily in the 72190 sector, the business maintains its official headquarters at 9000 Cambridge Research Park, Beach Drive. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jun 5, 2026
Confirmation Statement
Feb 3, 2026
Officers
Oct 10, 2025
Officers
Oct 10, 2025
Officers
Oct 10, 2025
Accounts
Jun 12, 2025
Confirmation Statement
Feb 11, 2025
Accounts
Apr 15, 2024
Confirmation Statement
Feb 12, 2024
Accounts
May 31, 2023
Confirmation Statement
Feb 13, 2023
Persons With Significant Control
Jul 15, 2022
Persons With Significant Control
Jul 15, 2022
Accounts
Jul 1, 2022
Persons With Significant Control
May 24, 2022
Officers
Apr 21, 2022
Confirmation Statement
Jan 31, 2022
Accounts
Jul 29, 2021
Confirmation Statement
Feb 9, 2021
Accounts
Nov 24, 2020
Confirmation Statement
Feb 11, 2020
Persons With Significant Control
Jun 4, 2019
Accounts
Apr 25, 2019
Officers
Apr 16, 2019
Confirmation Statement
Jan 31, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Project Shortway Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Qingzhou Chen
• Ownership of shares 25 to 50 percent
Sepura Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
Connected Companies
04353801
SEPURA LIMITED
LEWIN, John Andrew is a director
04782865
FYLDE MICRO LIMITED
LEWIN, John Andrew is a director
13898907
SWORD TOPCO LIMITED
BARNES, Christopher Matthew is a director
13901169
SWORD MIDCO LIMITED
BARNES, Christopher Matthew is a director
13902756
SWORD LOWCO LIMITED
BARNES, Christopher Matthew is a director
13903973
SEPURA HOLDINGS LIMITED
BARNES, Christopher Matthew is a director
08653481
DELAY REPAY SNIPER LIMITED
BARNES, Christopher Matthew is a director
03313714
TRACSIS PASSENGER ANALYTICS LIMITED
BARNES, Christopher Matthew is a director
10390176
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
BARNES, Christopher Matthew is a director
07058646
DATASYS INTEGRATION LIMITED
BARNES, Christopher Matthew is a director
02588404
SAFETY INFORMATION SYSTEMS LIMITED
BARNES, Christopher Matthew is a director
10386483
S DALBY CONSULTING LIMITED
BARNES, Christopher Matthew is a director
04225250
TRACSIS RETAIL AND OPERATIONS LIMITED
BARNES, Christopher Matthew is a director
05047148
TRACSIS RAIL CONSULTANCY LIMITED
BARNES, Christopher Matthew is a director
06662069
ONTRAC LIMITED
BARNES, Christopher Matthew is a director
08423588
ONTRAC TECHNOLOGY LIMITED
BARNES, Christopher Matthew is a director
05019106
TRACSIS PLC
BARNES, Christopher Matthew is a director
03921641
MPEC TECHNOLOGY LIMITED
BARNES, Christopher Matthew is a director
09382850
SEP EVENTS LTD
BARNES, Christopher Matthew is a director
08316870
BELLVEDI LIMITED
BARNES, Christopher Matthew is a director
03949810
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
BARNES, Christopher Matthew is a director
07946174
FLASH FORWARD CONSULTING LIMITED
BARNES, Christopher Matthew is a director
08029553
COMPASS INFORMATICS UK LIMITED
BARNES, Christopher Matthew is a director
09924516
VIVACITY LABS LIMITED
BARNES, Christopher Matthew is a director
02815682
RICARDO UK LIMITED
BARNES, Christopher Matthew is a director
09461485
RICARDO EMEA LIMITED
BARNES, Christopher Matthew is a director
09481761
WSP ASSURANCE LIMITED
BARNES, Christopher Matthew is a director
03226319
RICARDO RAIL LIMITED
BARNES, Christopher Matthew is a director