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Spherea Technology LTD

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Reports

Extended Company Report with Annual Accounts SPHEREA TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SPHEREA TECHNOLOGY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£673,325 +19.02%
Employees£2 -100.00%
Total assets£398,123 +6.07%

CASSIDIAN TEST ENGINEERING SERVICES LIMITED
EVER 2034 LIMITED
EADS TEST & SERVICES (UK) LTD
EADS TEST ENGINEERING SERVICES (UK) LTD
EADS TEST & SERVICES (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04656204
Record last updated Friday, July 21, 2023 11:44:04 AM UTC
Official Address 23 Cobham Road Ferndown Industrial Estate Stapehill
There are 128 companies registered at this street
Postal Code BH217PE
Sector Other manufacturing n.e.c.

Charts

Visits

SPHEREA TECHNOLOGY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Appointment of a man as Director and Business Development Director Appointment of a man as Director and Business Development Director
Registry Jul 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2019 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 6, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 18, 2015 Annual return Annual return
Registry Feb 18, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 31, 2014 Company name change Company name change
Registry Dec 31, 2014 Change of name certificate Change of name certificate
Registry Dec 31, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 2, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Change of name certificate Change of name certificate
Registry Feb 9, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 9, 2011 Company name change Company name change
Registry Jan 28, 2011 Annual return Annual return
Registry Nov 19, 2010 Company name change Company name change
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Annual return Annual return
Registry Feb 2, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2006 Memorandum of association Memorandum of association
Registry Mar 1, 2006 Change of name certificate Change of name certificate
Registry Mar 1, 2006 Company name change Company name change
Registry Feb 17, 2006 Change of name certificate Change of name certificate
Registry Feb 17, 2006 Change of name certificate 4656... Change of name certificate 4656...
Registry Feb 17, 2006 Company name change Company name change
Registry Dec 14, 2005 Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2004 Annual return Annual return
Registry Dec 23, 2003 Memorandum of association Memorandum of association
Registry Dec 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Appointment of a director 4656... Appointment of a director 4656...
Registry Oct 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 17, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 2, 2003 Change of name certificate Change of name certificate
Registry May 2, 2003 Company name change Company name change
Registry Feb 4, 2003 Two appointments: 2 companies Two appointments: 2 companies

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