Sepura Overseas Limited
- Company number
- 08049284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2012
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Sword Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Richard Alexander Buchan | Director | 4 Jan 2016 | 28 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Shortway Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2017 | 14 Jul 2022 |
| Mr Qingzhou Chen | Ownership Of Shares 25 To 50 Percent | 25 May 2017 | 14 Jul 2022 |
| Sepura Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | 0 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | £100 | - |
| 31 Mar 2014 | £100 | - |
| 31 Mar 2013 | £100 | - |
Connections
Owned by
Sepura Overseas Limited → Sepura Limited → Sepura Holdings Limited → Sword Lowco Limited → Sword Midco Limited → Sword Topco Limited
Companies at the same address
- Fylde Micro Limited (04782865)
- Sepura Limited (04353801)