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SEFAS INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sefas Innovation Limited. The company was founded 25 years ago and was given the registration number 03769761. The firm's registered office is in SOMERSET. You can find them at One New Street, Wells, Somerset, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEFAS INNOVATION LIMITED
Company Number:03769761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:One New Street, Wells, Somerset, BA5 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Street, Wells, England, BA5 2LA

Secretary04 May 2004Active
One New Street, Wells, Somerset, BA5 2LA

Director01 February 2023Active
One New Street, Wells, Somerset, BA5 2LA

Director01 February 2023Active
One New Street, Wells, Somerset, BA5 2LA

Director06 October 2022Active
16a Clyde Road, Redland, Bristol, BS6 6RP

Secretary08 May 2002Active
28 Clifton Park Road, Clifton, Bristol, BS8 3HL

Secretary31 October 2003Active
Sands Hill Cottage, Dyrham, Chippenham, SN14 8ES

Secretary25 October 2002Active
30 Queen Charlotte Street, Bristol, BS99 7QQ

Corporate Secretary13 May 1999Active
One New Street, Wells, Somerset, BA5 2LA

Director26 April 2011Active
61 Rue Claude Bernard, Paris, France,

Director28 May 1999Active
One New Street, Wells, Somerset, BA5 2LA

Director26 April 2011Active
One New Street, Wells, Somerset, BA5 2LA

Director13 May 2013Active
7 Rue Toullier, Paris, France, FOREIGN

Director28 May 1999Active
111, Rue De Paris, Meudon, France,

Director08 October 2003Active
One New Street, Wells, Somerset, BA5 2LA

Director04 March 2011Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director13 May 1999Active
30 Queen Charlotte Street, Bristol, BS99 7QQ

Corporate Director13 May 1999Active

People with Significant Control

Sefas Innovation Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:10, Avenue Du General De Gaulle, 94673 Charenton-Le-Pont Cedex, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type small.

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2021-08-25Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Termination director company with name termination date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type small.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type small.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Officers

Change person secretary company with change date.

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2017-04-13Accounts

Accounts with accounts type small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type small.

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