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SEPURA OVERSEAS LIMITED

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

This company is commonly known as Sepura Overseas Limited. The company was founded 12 years ago and was given the registration number 08049284. The firm's registered office is in CAMBRIDGE. You can find them at 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SEPURA OVERSEAS LIMITED
Company Number:08049284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director11 September 2017Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Secretary17 July 2012Active
1, Cleeve Way, Wellingborough, United Kingdom, NN8 2RT

Secretary27 April 2012Active
Herewake, 17 High Street, Willingham, England, CB24 5ES

Director17 July 2012Active
9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director11 September 2017Active
9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director04 January 2016Active
9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL

Director27 April 2012Active

People with Significant Control

Project Shortway Limited
Notified on:25 May 2017
Status:Active
Country of residence:England
Address:939, Yeovil Road, Slough, England, SL1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Qingzhou Chen
Notified on:25 May 2017
Status:Active
Date of birth:November 1965
Nationality:Chinese
Country of residence:China
Address:Hytera Tower, Hi-Tech Industrial Park North, Nanshan District, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Sepura Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9000, Cambridge Research Park, Beach Drive, Cambridge, United Kingdom, CB25 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Persons with significant control

Notification of a person with significant control.

Download
2019-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Termination secretary company with name termination date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-10-06Officers

Termination director company with name termination date.

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