Sepura Limited
- Company number
- 04353801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2002
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Sword Topco Limited (6 companies)
Registered office
Previous names
- Sepura PLC (until 17 Apr 2019)
- Sepura Limited (until 23 Jul 2007)
- Simoco Digital Limited (until 22 Mar 2002)
- Minmar (601) Limited (until 18 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRINKWATER, John | Director | 21 Mar 2002 | 1 Dec 2003 |
| SMITH, Richard Alexander Buchan | Director | 4 Jan 2016 | 28 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Qingzhou Chen | Ownership Of Shares 25 To 50 Percent | 25 May 2017 | 14 Jul 2022 |
| Project Shortway Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2017 | 14 Jul 2022 |
| Sepura Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 |
Accounts
Connections
Owned by
Sepura Limited → Sepura Holdings Limited → Sword Lowco Limited → Sword Midco Limited → Sword Topco Limited
Controls
- Fylde Micro Limited (04782865)
- Sepura Overseas Limited (08049284)
Companies at the same address
- Fylde Micro Limited (04782865)
- Sepura Overseas Limited (08049284)