Spherea Technology Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £752,477 | +10.51% |
Employees | £2 | 0% |
Total assets | £389,548 | -2.21% |
CASSIDIAN TEST ENGINEERING SERVICES LIMITED
EVER 2034 LIMITED
EADS TEST & SERVICES (UK) LTD
EADS TEST ENGINEERING SERVICES (UK) LTD
EADS TEST & SERVICES (UK) LIMITED
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 135 companies registered at this street
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Locality |
Stapehill |
Region |
Dorset, England |
Postal Code |
BH217PE
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Sector |
Other manufacturing n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 17, 2023 |
Appointment of a man as Director and Business Development Director
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Registry |
Jul 17, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2019 |
Appointment of a person as Director
|  |
Registry |
Sep 30, 2019 |
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
|  |
Registry |
Oct 6, 2015 |
Appointment of a man as Managing Director and Director
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Registry |
Feb 18, 2015 |
Annual return
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Registry |
Feb 18, 2015 |
Change of location of company records to the registered office
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Registry |
Dec 31, 2014 |
Company name change
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Registry |
Dec 31, 2014 |
Change of name certificate
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Registry |
Dec 31, 2014 |
Notice of change of name nm01 - resolution
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Registry |
Sep 2, 2014 |
Appointment of a person as Director
|  |
Financials |
Aug 4, 2014 |
Annual accounts
|  |
Registry |
Jul 22, 2014 |
Resignation of one Director
|  |
Registry |
Jul 10, 2014 |
Appointment of a person as Director
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Registry |
Feb 13, 2014 |
Annual return
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Financials |
Sep 30, 2013 |
Annual accounts
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Registry |
Feb 4, 2013 |
Annual return
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Registry |
Feb 4, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 4, 2013 |
Notification of single alternative inspection location
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Financials |
Oct 5, 2012 |
Annual accounts
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Registry |
Jan 30, 2012 |
Annual return
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Registry |
Jan 3, 2012 |
Resignation of one Director
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Registry |
Dec 23, 2011 |
Resignation of one Director (a man)
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Registry |
Nov 21, 2011 |
Appointment of a man as Director
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Registry |
Oct 20, 2011 |
Appointment of a man as Director and General Manager
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Mar 22, 2011 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Mar 22, 2011 |
Resignation of one Secretary
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Registry |
Feb 9, 2011 |
Change of name certificate
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Registry |
Feb 9, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Feb 9, 2011 |
Company name change
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Registry |
Jan 28, 2011 |
Annual return
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Registry |
Nov 19, 2010 |
Company name change
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Mar 10, 2010 |
Annual return
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Registry |
Mar 10, 2010 |
Change of particulars for director
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Financials |
Oct 29, 2009 |
Annual accounts
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Registry |
Feb 17, 2009 |
Appointment of a man as Director
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Registry |
Feb 17, 2009 |
Appointment of a man as Secretary
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Registry |
Feb 17, 2009 |
Resignation of a secretary
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Registry |
Feb 17, 2009 |
Change in situation or address of registered office
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Registry |
Feb 9, 2009 |
Appointment of a man as Director
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Registry |
Feb 4, 2009 |
Annual return
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Registry |
Feb 2, 2009 |
Appointment of a man as Accountant and Secretary
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Registry |
Feb 1, 2009 |
Resignation of one Secretary (a man)
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Financials |
Nov 1, 2008 |
Annual accounts
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Registry |
Aug 8, 2008 |
Resignation of a director
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Registry |
Aug 6, 2008 |
Resignation of one Computer Consultant and one Director (a man)
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Registry |
Jun 25, 2008 |
Change in situation or address of registered office
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Registry |
Apr 23, 2008 |
Annual return
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Financials |
Oct 9, 2007 |
Annual accounts
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Registry |
Mar 9, 2007 |
Annual return
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
May 23, 2006 |
Annual return
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Registry |
Mar 24, 2006 |
Appointment of a director
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Registry |
Mar 24, 2006 |
Resignation of a secretary
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Registry |
Mar 24, 2006 |
Resignation of a director
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Registry |
Mar 24, 2006 |
Appointment of a director
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Registry |
Mar 21, 2006 |
Appointment of a secretary
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Registry |
Mar 6, 2006 |
Memorandum of association
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Registry |
Mar 1, 2006 |
Change of name certificate
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Registry |
Mar 1, 2006 |
Company name change
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Registry |
Feb 17, 2006 |
Change of name certificate
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Registry |
Feb 17, 2006 |
Change of name certificate 4656...
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Registry |
Feb 17, 2006 |
Company name change
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Registry |
Dec 14, 2005 |
Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
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Financials |
Nov 3, 2005 |
Annual accounts
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Registry |
Feb 3, 2005 |
Annual return
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Mar 8, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 16, 2004 |
Annual return
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Registry |
Dec 23, 2003 |
Memorandum of association
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Registry |
Dec 23, 2003 |
£ nc 1000/1500000
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Registry |
Dec 23, 2003 |
Notice of increase in nominal capital
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Registry |
Dec 23, 2003 |
Section 175 comp act 06 08
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Registry |
Nov 24, 2003 |
Change of accounting reference date
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Registry |
Oct 29, 2003 |
Resignation of a director
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Registry |
Oct 29, 2003 |
Change in situation or address of registered office
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Registry |
Oct 29, 2003 |
Appointment of a director
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Registry |
Oct 29, 2003 |
Appointment of a director 4656...
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Registry |
Oct 29, 2003 |
Appointment of a secretary
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Registry |
Oct 29, 2003 |
Resignation of a director
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Registry |
Oct 17, 2003 |
Three appointments: a woman and 2 men
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Registry |
May 2, 2003 |
Change of name certificate
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Registry |
May 2, 2003 |
Company name change
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Registry |
Feb 4, 2003 |
Two appointments: 2 companies
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