SEPURA LIMITED
Active - Accounts Filed
General Information
NAME
SEPURA LIMITED
COMPANY NUMBER
04353801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/01/2002
(23years old)
WEBSITE
www.sepura.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2007
17/04/2019
SEPURA PLC
View all previous names
CAMBRIDGE
CB25 9TL
Telephone: 01223876000
TPS: No
9000 Cambridge Research Park
Beach Drive
Waterbeach
Cambridge, Cambridgeshire
CB25 9TL
Telephone: 876000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT SHORTWAY LIMITED | Non-Trading | View Report |
| SEPURA LIMITED | Active - Accounts Filed | View Report |
| FYLDE MICRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEPURA LIMITED?
Purchase the company report or an
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Want to learn more about SEPURA LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2022 - Present (3years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/01/2002 - Present (23years) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
16/01/2002 - Present (23years) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
16/01/2002 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/11/2022 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/11/2022 | No description (RESOLUTIONS) | other | |
| 11/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/07/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/07/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 12/07/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/07/2022 | No description (RESOLUTIONS) | other | |
| 24/06/2022 | Annual Accounts. (AA) | accounts | |
| 24/05/2022 | Change of individual person PSC details (PSC04) | other | |
| 21/04/2022 | Termination of appointment of director (TM01) | officers | |
| 11/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2022 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Appointment of director (AP01) | officers | |
| 08/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2020 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/04/2019 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 17/04/2019 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 17/04/2019 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 17/04/2019 | No description (RESOLUTIONS) | other | |
| 16/04/2019 | Termination of appointment of director (TM01) | officers | |
| 31/01/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 31/01/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 31/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 31/01/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 06/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 02/06/2017 | Order of Court. (OC) | miscellaneous | |
| 30/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/03/2017 | No description (RESOLUTIONS) | other | |
| 19/01/2017 | Change of director’s details (CH01) | officers | |
| 19/01/2017 | Confirmation Statement (CS01) | other | |
| 17/01/2017 | Change of director’s details (CH01) | officers | |
| 17/01/2017 | Change of director’s details (CH01) | officers | |
| 17/01/2017 | Change of director’s details (CH01) | officers | |
| 29/11/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 14/10/2016 | No description (RESOLUTIONS) | other | |
| 16/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/07/2016 | No description (RESOLUTIONS) | other | |
| 01/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 26/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2016 | Return of purchase of own shares (SH03) | capitals | |
| 21/01/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Appointment of director (AP01) | officers | |
| 08/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Change of director’s details (CH01) | officers | |
| 04/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2015 | Return of purchase of own shares (SH03) | capitals | |
| 01/12/2015 | Return of purchase of own shares (SH03) | capitals | |
| 10/11/2015 | Return of purchase of own shares (SH03) | capitals | |
| 06/11/2015 | Change of director’s details (CH01) | officers | |
| 28/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2015 | Termination of appointment of director (TM01) | officers | |
| 02/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | No description (RESOLUTIONS) | other | |
| 03/09/2015 | Return of purchase of own shares (SH03) | capitals | |
| 15/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2015 | No description (RESOLUTIONS) | other | |
| 11/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/04/2015 | Return of purchase of own shares (SH03) | capitals | |
| 17/03/2015 | Return of purchase of own shares (SH03) | capitals | |
| 18/02/2015 | Return of purchase of own shares (SH03) | capitals | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Return of purchase of own shares (SH03) | capitals | |
| 06/01/2015 | Return of purchase of own shares (SH03) | capitals | |
| 09/12/2014 | Return of purchase of own shares (SH03) | capitals | |
| 17/10/2014 | Return of purchase of own shares (SH03) | capitals | |
| 08/10/2014 | Return of purchase of own shares (SH03) | capitals | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Change of director’s details (CH01) | officers | |
| 09/09/2014 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYTERA COMMUNICATIONS CORP LTD | N/A | N/A |
| HYTERA COMMUNICATIONS (UK) CO., LTD | Active - Accounts Filed | View Report |
| HYTERA COMMUNICATIONS (UK) CO., LTD | Active - Accounts Filed | View Report |
| PROJECT SHORTWAY JERSEY LTD | N/A | N/A |
| PROJECT SHORTWAY LIMITED | Non-Trading | View Report |
| SEPURA LIMITED | Active - Accounts Filed | View Report |
| FYLDE MICRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | Duncan James Crouch (923781360) has left the board |
| 28/01/2022 | New Board Member Jane Elizabeth Abigail Farebrother (929185530) Appointed |
| 27/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 18/04/2019 | Gordon John Watling (916872162) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 07/06/2018 | Anthony George Hunter (917080687) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/10/2017 | Richard Alexander Buchan Smith (916125757) has left the board |
| 15/09/2017 | New Board Member Stephen Paul Barber (923781356) Appointed |
| 15/09/2017 | New Board Member Duncan James Crouch (923781360) Appointed |
| 09/06/2017 | Sion Paul Kearsey (908625160) has left the board |
| 09/06/2017 | Nigel Watkin Roberts Smith (904260881) has left the board |
| 09/06/2017 | Andrew John Leeser (909275228) has left the board |
| 09/06/2017 | David John Barrass (921746384) has left the board |
| 09/06/2017 | Gordon Mckenzie Stuart (907710046) has left the board |
| 09/06/2017 | Alan Charles Lovell (921746389) has left the board |
| 24/01/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Andrew John Leeser (909275228) Appointed |
| 02/11/2016 | Russell John King (908869495) has left the board |
| 02/11/2016 | New Board Member Alan Charles Lovell (921746389) Appointed |
| 02/11/2016 | New Board Member David John Barrass (921746384) Appointed |
| 20/09/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 13/01/2016 | Stephen Keith Chamberlain (916816964) has left the board |
| 13/01/2016 | New Board Member Richard Alexander Buchan Smith (916125757) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 07/10/2015 | John Llewellyn Mostyn Hughes (910424886) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Russell John King (908869495) Appointed |
| 06/08/2014 | Russell John King (918979963) has left the board |
| 04/08/2014 | New Board Member Russell John King (918979963) Appointed |
| 01/02/2014 | New Annual Return filed |
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