Sefas Innovation Limited in Wells SOMERSET

Sefas Innovation Limited SOMERSET

Founded in 1999, Sefas Innovation, classified under reg no. 03769761 is an active company. Currently registered at One New Street BA5 2LA, Somerset the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th June 1999 Sefas Innovation Limited is no longer carrying the name Oval (1400).

Currently there are 3 directors in the the company, namely Samantha A., Dave C. and Jean-Philippe K.. In addition one secretary - Samantha A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sefas Innovation Limited Address / Contact

Office Address	One New Street
Office Address2	Wells
Town	Somerset
Post code	BA5 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769761
Date of Incorporation	Thu, 13th May 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Samantha A.

Position: Director

Appointed: 01 February 2023

Dave C.

Position: Director

Appointed: 01 February 2023

Jean-Philippe K.

Position: Director

Appointed: 06 October 2022

Samantha A.

Position: Secretary

Appointed: 04 May 2004

Giles H.

Position: Director

Appointed: 13 May 2013

Resigned: 31 January 2023

Amel B.

Position: Director

Appointed: 26 April 2011

Resigned: 06 October 2022

Florent D.

Position: Director

Appointed: 26 April 2011

Resigned: 24 May 2021

Andre V.

Position: Director

Appointed: 04 March 2011

Resigned: 06 October 2022

Alun D.

Position: Secretary

Appointed: 31 October 2003

Resigned: 04 May 2004

Jean S.

Position: Director

Appointed: 08 October 2003

Resigned: 04 March 2011

Thomas J.

Position: Secretary

Appointed: 25 October 2002

Resigned: 31 October 2003

Samantha A.

Position: Secretary

Appointed: 08 May 2002

Resigned: 25 October 2002

Gilles C.

Position: Director

Appointed: 28 May 1999

Resigned: 31 July 2001

Peter L.

Position: Director

Appointed: 28 May 1999

Resigned: 28 October 2003

Ovalsec Limited

Position: Corporate Director

Appointed: 13 May 1999

Resigned: 28 May 1999

Ovalsec Limited

Position: Corporate Secretary

Appointed: 13 May 1999

Resigned: 08 May 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 28 May 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Sefas Innovation Sa from 94673 Charenton-Le-Pont Cedex, France. This PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sefas Innovation Sa

10 Avenue Du General De Gaulle, 94673 Charenton-Le-Pont Cedex, France

Legal authority	French Company Law
Legal form	Societe Anonyme
Country registered	France
Place registered	Creteil
Registration number	542 073 176 00076
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oval (1400)	June 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 669 781	1 907 982
Current Assets	3 012 076	2 244 847
Debtors	341 945	336 515
Other Debtors	16 711	24 147
Property Plant Equipment	13 460	12 415
Total Inventories	350	350

Other
Accumulated Depreciation Impairment Property Plant Equipment	377 619	391 190
Amounts Owed To Group Undertakings	393 213	549 622
Average Number Employees During Period	15	16
Creditors	2 329 998	1 505 240
Future Minimum Lease Payments Under Non-cancellable Operating Leases	21 740	21 740
Increase From Depreciation Charge For Year Property Plant Equipment		13 571
Net Current Assets Liabilities	682 078	739 607
Number Shares Issued Fully Paid		231 403
Other Creditors	1 622 520	873 891
Other Taxation Social Security Payable	292 951	76 117
Par Value Share		1
Property Plant Equipment Gross Cost	391 079	403 605
Total Additions Including From Business Combinations Property Plant Equipment		12 526
Total Assets Less Current Liabilities	695 538	752 022
Trade Creditors Trade Payables	21 314	5 610
Trade Debtors Trade Receivables	325 234	312 368

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, February 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 15th, February 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 13th, April 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	231403.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	231403.00 GBP is the capital in company's statement on Wednesday 24th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	231403.00 GBP is the capital in company's statement on Wednesday 25th June 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
363a	Period up to Thursday 2nd July 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363s	Period up to Saturday 14th July 2007 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Saturday 14th July 2007 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (14 pages)
363s	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2004 filed on: 11th, October 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2004 filed on: 11th, October 2004	accounts	Free Download (15 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2003 filed on: 20th, May 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2003 filed on: 20th, May 2004	accounts	Free Download (15 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th June 2002 filed on: 25th, February 2003	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th June 2002 filed on: 25th, February 2003	accounts	Free Download (14 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 2nd July 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 2nd July 2002 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Saturday 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (14 pages)
363a	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (5 pages)
363a	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 5th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 5th, July 1999	accounts	Free Download (1 page)

Sefas Innovation Limited SOMERSET

Sefas Innovation Limited Address / Contact

Company Information / Profile

Company staff

Samantha A.

Dave C.

Jean-Philippe K.

Samantha A.

Giles H.

Amel B.

Florent D.

Andre V.

Alun D.

Jean S.

Thomas J.

Samantha A.

Gilles C.

Peter L.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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