SEFAS INNOVATION LIMITED

Overview

Company Name	SEFAS INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03769761
Jurisdiction	England/Wales
Date of Creation	May 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEFAS INNOVATION LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SEFAS INNOVATION LIMITED located?

Registered Office Address	One New Street Wells BA5 2LA Somerset
Undeliverable Registered Office Address	No

What were the previous names of SEFAS INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1400) LIMITED	May 13, 1999	May 13, 1999

What are the latest accounts for SEFAS INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEFAS INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for SEFAS INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Daren Gregory Selfe as a director on Feb 26, 2026	2 pages	AP01

Mar 09, 2026	Appointment of Steven James Biancaniello as a director on Feb 26, 2026	2 pages	AP01

Mar 09, 2026	Termination of appointment of Dave Chilman as a director on Feb 26, 2026	1 pages	TM01

Feb 09, 2026	Change of details for Sefas Innovation Sa as a person with significant control on Jan 29, 2026	2 pages	PSC05

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jun 14, 2024	Change of details for Sefas Innovation Sa as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Giles Antony Herbert Hill as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Dave Chilman as a director on Feb 01, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Samantha Ashwell as a director on Feb 01, 2023	2 pages	AP01

Oct 10, 2022	Termination of appointment of Andre Jean-Marie Vital as a director on Oct 06, 2022	1 pages	TM01

Oct 10, 2022	Termination of appointment of Amel Bouaissi as a director on Oct 06, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Jean-Philippe Khristy as a director on Oct 06, 2022	2 pages	AP01

Jun 22, 2022	Confirmation statement made on Jun 13, 2022 with updates	4 pages	CS01

Mar 10, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Aug 25, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Termination of appointment of Florent Descatoire as a director on May 24, 2021	1 pages	TM01

Jun 26, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEFAS INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWELL, Samantha New Street BA5 2LA Wells One England	May 04, 2004		Secretary	New Street BA5 2LA Wells One England		British		81988340001
ASHWELL, Samantha One New Street Wells BA5 2LA Somerset	Feb 01, 2023		Director	One New Street Wells BA5 2LA Somerset	United Kingdom	British	1970-7	305046780001
BIANCANIELLO, Steven James Queens Quay West M5j 1aj Toronto, On 802-807 Canada	Feb 26, 2026		Director	Queens Quay West M5j 1aj Toronto, On 802-807 Canada	Canada	Canadian	1968-1	346190480001
KHRISTY, Jean-Philippe One New Street Wells BA5 2LA Somerset	Oct 06, 2022		Director	One New Street Wells BA5 2LA Somerset	France	French	1973-2	300946560001
SELFE, Daren Gregory Queens Quay West M5j 1aj Toronto, On 802-807 Canada	Feb 26, 2026		Director	Queens Quay West M5j 1aj Toronto, On 802-807 Canada	Canada	Canadian	1967-9	346190530001
ASHWELL, Samantha 16a Clyde Road Redland BS6 6RP Bristol	May 08, 2002	Oct 25, 2002	Secretary	16a Clyde Road Redland BS6 6RP Bristol		British		81988340001
DAVIES, Alun 28 Clifton Park Road Clifton BS8 3HL Bristol	Oct 31, 2003	May 04, 2004	Secretary	28 Clifton Park Road Clifton BS8 3HL Bristol		British		93805260001
JONES, Thomas Sands Hill Cottage Dyrham SN14 8ES Chippenham Wiltshire	Oct 25, 2002	Oct 31, 2003	Secretary	Sands Hill Cottage Dyrham SN14 8ES Chippenham Wiltshire		British		85639740001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	May 13, 1999	May 08, 2002	Secretary	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001
BOUAISSI, Amel One New Street Wells BA5 2LA Somerset	Apr 26, 2011	Oct 06, 2022	Director	One New Street Wells BA5 2LA Somerset	France	French	1969-12	161394400001
CATEL, Gilles 61 Rue Claude Bernard Paris 75005 France	May 28, 1999	Jul 31, 2001	Director	61 Rue Claude Bernard Paris 75005 France		French	1949-7	64917500001
CHILMAN, Dave One New Street Wells BA5 2LA Somerset	Feb 01, 2023	Feb 26, 2026	Director	One New Street Wells BA5 2LA Somerset	England	British	1964-1	305047010001
DESCATOIRE, Florent One New Street Wells BA5 2LA Somerset	Apr 26, 2011	May 24, 2021	Director	One New Street Wells BA5 2LA Somerset	France	French	1965-6	161394880001
HILL, Giles Antony Herbert One New Street Wells BA5 2LA Somerset	May 13, 2013	Jan 31, 2023	Director	One New Street Wells BA5 2LA Somerset	England	British	1964-10	178787300001
LIVAUDAIS, Peter 7 Rue Toullier FOREIGN Paris 75005 France	May 28, 1999	Oct 28, 2003	Director	7 Rue Toullier FOREIGN Paris 75005 France		American	1960-7	64916810003
SARRAUT, Jean Philippe 111, Rue De Paris Meudon 92190 France	Oct 08, 2003	Mar 04, 2011	Director	111, Rue De Paris Meudon 92190 France	France	French	1953-6	93719590001
VITAL, Andre Jean-Marie One New Street Wells BA5 2LA Somerset	Mar 04, 2011	Oct 06, 2022	Director	One New Street Wells BA5 2LA Somerset	France	French	1960-6	159076760001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 13, 1999	May 28, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	May 13, 1999	May 28, 1999	Director	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEFAS INNOVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sefas Innovation Sa

Apr 06, 2016

Ivry-Sur-Seine

94766 Paris

45/47 Boulevard Paul Vaillant Couturier

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French Company Law
Place Registered	Creteil
Registration Number	542 073 176 00076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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