Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEFAIRA UK LIMITED
Company Information for

SEFAIRA UK LIMITED

QUEEN'S HOUSE, 55 - 56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ,
Company Registration Number
07001997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sefaira Uk Ltd
SEFAIRA UK LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sefaira Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEFAIRA UK LIMITED
 
Legal Registered Office
QUEEN'S HOUSE
55 - 56 LINCOLN'S INN FIELDS
LONDON
WC2A 3LJ
Other companies in W1D
 
Filing Information
Company Number 07001997
Company ID Number 07001997
Date formed 2009-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 04:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEFAIRA UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SEFAIRA UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY GALE HEELAS
Director 2016-01-29
JOHN ERNEST HUEY III
Director 2016-01-29
JAMES ANTHONY KIRKLAND
Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MADS NAESTHOLT JENSEN
Director 2009-08-26 2016-01-29
STEPHEN GRIST
Company Secretary 2012-06-11 2015-02-18
STEPHEN JOHN GRIST
Director 2013-09-25 2015-02-18
SARAH FRANCES WILLIAMSON ATKINS
Company Secretary 2010-07-01 2012-06-11
STM NOMINEE SECRETARIES LTD
Company Secretary 2009-08-26 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY GALE HEELAS AMTECH GROUP LIMITED Director 2018-03-29 CURRENT 2006-05-02 Active
JOHN HENRY GALE HEELAS TRIMBLE MAPS LIMITED Director 2016-05-02 CURRENT 2003-04-15 Active
JOHN HENRY GALE HEELAS SEFAIRA LIMITED Director 2016-01-29 CURRENT 2009-08-26 Active - Proposal to Strike off
JOHN HENRY GALE HEELAS VIANOVA SYSTEMS UK LIMITED Director 2015-09-01 CURRENT 2005-09-02 Dissolved 2017-07-04
JOHN HENRY GALE HEELAS TRIMBLE MRM LIMITED Director 2015-07-24 CURRENT 1967-06-23 Active
JOHN HENRY GALE HEELAS MSG PUBLIC SECTOR LIMITED Director 2014-11-14 CURRENT 2013-05-10 Active
JOHN HENRY GALE HEELAS ATRIUM SOFTWARE LTD Director 2014-11-14 CURRENT 1991-08-02 Active - Proposal to Strike off
JOHN HENRY GALE HEELAS MANHATTAN DATACRAFT LTD Director 2014-11-14 CURRENT 1994-08-03 Active - Proposal to Strike off
JOHN HENRY GALE HEELAS MANHATTAN SOFTWARE GROUP LTD. Director 2014-11-14 CURRENT 2002-08-02 Active - Proposal to Strike off
JOHN HENRY GALE HEELAS ACCUTEST ENGINEERING SOLUTIONS LIMITED Director 2012-04-13 CURRENT 2003-10-06 Dissolved 2014-09-23
JOHN HENRY GALE HEELAS TRIMBLE UK LIMITED Director 2012-03-16 CURRENT 2000-09-12 Active
JOHN ERNEST HUEY III SEFAIRA LIMITED Director 2016-01-29 CURRENT 2009-08-26 Active - Proposal to Strike off
JOHN ERNEST HUEY III VIANOVA SYSTEMS UK LIMITED Director 2015-09-01 CURRENT 2005-09-02 Dissolved 2017-07-04
JOHN ERNEST HUEY III TRADE SERVICE INFORMATION LIMITED Director 2014-11-07 CURRENT 1965-08-24 Dissolved 2018-01-09
JOHN ERNEST HUEY III ESTIMATION LIMITED Director 2014-11-07 CURRENT 1979-08-22 Dissolved 2018-01-09
JOHN ERNEST HUEY III QUICKPEN LIMITED Director 2014-11-07 CURRENT 1989-10-12 Dissolved 2018-01-09
JOHN ERNEST HUEY III AMTECH POWER SOFTWARE LIMITED Director 2014-11-07 CURRENT 1991-12-19 Dissolved 2018-01-09
JOHN ERNEST HUEY III BDATA LIMITED Director 2014-11-07 CURRENT 1994-08-01 Dissolved 2018-01-09
JOHN ERNEST HUEY III TSI POWERDATA LIMITED Director 2014-11-07 CURRENT 2000-06-22 Dissolved 2018-01-09
JOHN ERNEST HUEY III DE FACTO 1731 LIMITED Director 2014-11-07 CURRENT 2009-11-28 Dissolved 2018-01-09
JOHN ERNEST HUEY III DE FACTO 1732 LIMITED Director 2014-11-07 CURRENT 2009-11-27 Dissolved 2018-01-09
JOHN ERNEST HUEY III CSC (WORLD) LIMITED Director 2013-11-14 CURRENT 2003-02-10 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND SEFAIRA LIMITED Director 2016-01-29 CURRENT 2009-08-26 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND TRIMBLE UK LIMITED Director 2015-10-16 CURRENT 2000-09-12 Active
JAMES ANTHONY KIRKLAND VIANOVA SYSTEMS UK LIMITED Director 2015-09-01 CURRENT 2005-09-02 Dissolved 2017-07-04
JAMES ANTHONY KIRKLAND TRIMBLE MRM LIMITED Director 2015-07-24 CURRENT 1967-06-23 Active
JAMES ANTHONY KIRKLAND TRADE SERVICE INFORMATION LIMITED Director 2014-11-07 CURRENT 1965-08-24 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND ESTIMATION LIMITED Director 2014-11-07 CURRENT 1979-08-22 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND QUICKPEN LIMITED Director 2014-11-07 CURRENT 1989-10-12 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND AMTECH POWER SOFTWARE LIMITED Director 2014-11-07 CURRENT 1991-12-19 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND TSI POWERDATA LIMITED Director 2014-11-07 CURRENT 2000-06-22 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND AMTECH TRUSTEES LIMITED Director 2014-11-07 CURRENT 2008-02-27 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND TSI STAMFORD LIMITED Director 2014-11-07 CURRENT 2008-09-19 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND DE FACTO 1731 LIMITED Director 2014-11-07 CURRENT 2009-11-28 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND DE FACTO 1732 LIMITED Director 2014-11-07 CURRENT 2009-11-27 Dissolved 2018-01-09
JAMES ANTHONY KIRKLAND LOAD SYSTEMS UK LIMITED Director 2014-08-20 CURRENT 2012-09-20 Liquidation
JAMES ANTHONY KIRKLAND MSG PUBLIC SECTOR LIMITED Director 2014-08-15 CURRENT 2013-05-10 Active
JAMES ANTHONY KIRKLAND ATRIUM SOFTWARE LTD Director 2014-08-15 CURRENT 1991-08-02 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND MANHATTAN DATACRAFT LTD Director 2014-08-15 CURRENT 1994-08-03 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND MANHATTAN SOFTWARE GROUP LTD. Director 2014-08-15 CURRENT 2002-08-02 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND ACCUTEST ENGINEERING SOLUTIONS LIMITED Director 2013-11-29 CURRENT 2003-10-06 Dissolved 2014-09-23
JAMES ANTHONY KIRKLAND CSC (WORLD) LIMITED Director 2013-11-14 CURRENT 2003-02-10 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND COBCO 867 LIMITED Director 2013-11-14 CURRENT 2007-12-11 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED Director 2013-11-14 CURRENT 1988-03-28 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED Director 2013-11-14 CURRENT 1997-03-10 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND CSC (HOLDINGS) LIMITED Director 2013-11-14 CURRENT 1997-03-07 Active - Proposal to Strike off
JAMES ANTHONY KIRKLAND CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED Director 2013-11-14 CURRENT 1997-09-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-29DS01Application to strike the company off the register
2019-08-29DS01Application to strike the company off the register
2019-04-09SH19Statement of capital on 2019-04-09 GBP 1
2019-04-09SH19Statement of capital on 2019-04-09 GBP 1
2019-04-09RES13Resolutions passed:
  • Share premium a/c be cancelled. Amount reduced be credited to dist res for declaration of a dividend. 15/03/2019
  • Resolution of reduction in issued share capital
2019-04-09RES13Resolutions passed:
  • Share premium a/c be cancelled. Amount reduced be credited to dist res for declaration of a dividend. 15/03/2019
  • Resolution of reduction in issued share capital
2019-04-01SH20Statement by Directors
2019-04-01SH20Statement by Directors
2019-04-01CAP-SSSolvency Statement dated 15/03/19
2019-04-01CAP-SSSolvency Statement dated 15/03/19
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-30PSC02Notification of Trimble Inc as a person with significant control on 2017-03-31
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1002
2017-04-29SH0131/03/17 STATEMENT OF CAPITAL GBP 1002
2017-04-29SH0131/03/17 STATEMENT OF CAPITAL GBP 1001
2017-04-25RES13THE COMPANY IN ACCORDANCE WITH NSECTION 175(5)(A) CA 2006 31/03/2017
2017-04-25RES01ADOPT ARTICLES 31/03/2017
2017-04-25CC04Statement of company's objects
2017-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • The company in accordance with nsection 175(5)(a) ca 2006 31/03/2017
  • Resolution of adoption of Articles of Association
2017-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • The company in accordance with nsection 175(5)(a) ca 2006 31/03/2017
  • Resolution of adoption of Articles of Association
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 22 Soho Square 4th Floor London W1D 4NS
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-27AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-05-26AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019970001
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019970002
2016-02-08AP01DIRECTOR APPOINTED MR JOHN ERNEST HUEY III
2016-02-08AP01DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MADS JENSEN
2016-02-05AP01DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0126/08/15 FULL LIST
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 03/02/2015
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070019970002
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0126/08/14 FULL LIST
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG ENGLAND
2013-10-03MEM/ARTSARTICLES OF ASSOCIATION
2013-10-03RES01ALTER ARTICLES 26/09/2013
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070019970001
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN GRIST
2013-09-20AR0126/08/13 FULL LIST
2012-09-21AR0126/08/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 30/08/2012
2012-06-18AP03SECRETARY APPOINTED MR STEPHEN GRIST
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMSON ATKINS
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O 2ND FLOOR 16 HIGH HOLBORN LONDON WC1V 6BX UNITED KINGDOM
2011-09-23AR0126/08/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 26/08/2011
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O REGUS - 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD UNITED KINGDOM
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 28/10/2010
2010-09-16AR0126/08/10 FULL LIST
2010-09-16AP03SECRETARY APPOINTED MRS SARAH FRANCES WILLIAMSON ATKINS
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2010-08-16AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to SEFAIRA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEFAIRA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-27 Satisfied COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO) S.A.R.L.
2013-10-03 Satisfied SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEFAIRA UK LIMITED

Intangible Assets
Patents
We have not found any records of SEFAIRA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEFAIRA UK LIMITED
Trademarks
We have not found any records of SEFAIRA UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEFAIRA UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-07-02 GBP £1,550 Support Services (SSC)
Wakefield Council 2012-07-31 GBP £4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEFAIRA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEFAIRA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEFAIRA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.