SEFIREGROUP LTD.
SEFIREGROUP LTD. is an active private limited company, incorporated on 15 May 2019. The nature of the business is Wired telecommunications activities. The company's registered office is on Westcombe Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. SEFIREGROUP LTD. previously had the company name BOURNE SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11996994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 237 WESTCOMBE HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE3 7DW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 12/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61100 - Wired telecommunications activities
Company Name History
From 08/04/2021 onwards:
SEFIREGROUP LTD.
Prior to 08/04/2021:
BOURNE SECURITY LTD
Directors
(The company's officers)
MR ANTHONY BOURNE
(~39 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2019
MS SARAH JOHNSON
(~37 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2019
Shareholders
(Persons of Significant Control)
Mr Anthony Bourne
(~39 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/05/2019
Ms Sarah Johnson
(~37 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEFIREGROUP LTD.: Maps
Maps show the location of the postcode of the registered office, SE3 7DW.
Map of SEFIREGROUP LTD. at local scale
Map of SEFIREGROUP LTD. at district scale
More Companies in SE3 7DW
Other companies with registered offices in SE3 7DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)