SEFAS INNOVATION LIMITED
SOMERSET OVAL (1400) LIMITED

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Company number 03769761
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address ONE NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 231,403 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SEFAS INNOVATION LIMITED are www.sefasinnovation.co.uk, and www.sefas-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Sefas Innovation Limited is a Private Limited Company. The company registration number is 03769761. Sefas Innovation Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Sefas Innovation Limited is One New Street Wells Somerset Ba5 2la. . ASHWELL, Samantha is a Secretary of the company. BOUAISSI, Amel is a Director of the company. DESCATOIRE, Florent is a Director of the company. HILL, Giles Antony Herbert is a Director of the company. VITAL, Andre Jean-Marie is a Director of the company. Secretary ASHWELL, Samantha has been resigned. Secretary DAVIES, Alun has been resigned. Secretary JONES, Thomas has been resigned. Secretary OVALSEC LIMITED has been resigned. Director CATEL, Gilles has been resigned. Director LIVAUDAIS, Peter has been resigned. Director SARRAUT, Jean Philippe has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASHWELL, Samantha
Appointed Date: 04 May 2004
Director
BOUAISSI, Amel
Appointed Date: 26 April 2011
55 years old
Director
DESCATOIRE, Florent
Appointed Date: 26 April 2011
60 years old
Director
HILL, Giles Antony Herbert
Appointed Date: 13 May 2013
61 years old
Director
VITAL, Andre Jean-Marie
Appointed Date: 04 March 2011
65 years old

Resigned Directors

Secretary
ASHWELL, Samantha
Resigned: 25 October 2002
Appointed Date: 08 May 2002
Secretary
DAVIES, Alun
Resigned: 04 May 2004
Appointed Date: 31 October 2003
Secretary
JONES, Thomas
Resigned: 31 October 2003
Appointed Date: 25 October 2002
Secretary
OVALSEC LIMITED
Resigned: 08 May 2002
Appointed Date: 13 May 1999
Director
CATEL, Gilles
Resigned: 31 July 2001
Appointed Date: 28 May 1999
76 years old
Director
LIVAUDAIS, Peter
Resigned: 28 October 2003
Appointed Date: 28 May 1999
65 years old
Director
SARRAUT, Jean Philippe
Resigned: 04 March 2011
Appointed Date: 08 October 2003
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 13 May 1999
Director
OVALSEC LIMITED
Resigned: 28 May 1999
Appointed Date: 13 May 1999

SEFAS INNOVATION LIMITED Events

20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 231,403
12 May 2016
Accounts for a small company made up to 31 December 2015
26 Jun 2015
Accounts for a small company made up to 31 December 2014
24 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 231,403
25 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 231,403
...
... and 53 more events
05 Jul 1999
Director resigned
05 Jul 1999
New director appointed
05 Jul 1999
New director appointed
10 Jun 1999
Company name changed oval (1400) LIMITED\certificate issued on 11/06/99
13 May 1999
Incorporation

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