SPHEREA TEST & SERVICES LTD
Active - Accounts Filed
General Information
NAME
SPHEREA TEST & SERVICES LTD
COMPANY NUMBER
04279438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
31/08/2001
(23 years and 3 months old)
WEBSITE
www.spherea.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2010
31/12/2014
CASSIDIAN TEST & SERVICES LIMITED
View all previous names
DORSET
BH23 6NW
Telephone: 01202872800
TPS: No
Building 400, Aviation Business
Bournemouth International Airpor
Hurn
Christchurch, Dorset
BH23 6NW
Telephone: 872800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHEREA LTD | Non-Trading | View Report |
| SPHEREA TEST & SERVICES LTD | Active - Accounts Filed | View Report |
| SPHEREA TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPHEREA TEST & SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHEREA TEST & SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHEREA TEST & SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2017 - Present (7 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/08/2001 - 18/10/2001 (1 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIER TMG SAS | N/A | N/A |
| RIG (NUMBER 2) LIMITED | Non-Trading | View Report |
| SPHEREA LTD | Non-Trading | View Report |
| SPHEREA TEST & SERVICES LTD | Active - Accounts Filed | View Report |
| SPHEREA TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | Erwann Hakim Yves Lhermitte (920221896) has left the board |
| 24/07/2023 | New Board Member Matthew John Christian Strover (915251782) Appointed |
| 02/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | FINANCIERE TMG SAS (926298422) has left the board |
| 11/10/2019 | New Board Member FINANCIERE TMG SAS (926298334) Appointed |
| 04/10/2019 | TEST & MESURES GROUPE (919061910) has left the board |
| 04/10/2019 | New Board Member FINANCIERE TMG SAS (926298422) Appointed |
| 12/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member Christopher Charles Gorringe (923584526) Appointed |
| 11/07/2017 | Dean Vincent Francis (920222010) has left the board |
| 11/04/2017 | Change in Reg. Office |
| 16/12/2016 | New Board Member Richard Ian Bennett (920222051) Appointed |
| 16/12/2016 | New Board Member Dean Vincent Francis (920222010) Appointed |
| 16/12/2016 | New Board Member Erwann Hakim Yves Lhermitte (920221896) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2015 | David Penri Jones (916472345) has left the board |
| 05/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 28/09/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member TEST & MESURES GROUPE (919061910) Appointed |
| 08/08/2014 | New Accounts filed |
| 24/07/2014 | Max Elliot Baldwin (913638651) has left the board |
| 24/07/2014 | Christian Dabasse (917881810) has left the board |
| 10/01/2014 | Andrew Willis Elsmore Morgan (909061641) has left the board |
| 11/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Christian Dabasse (917881810) Appointed |
| 31/05/2013 | Stephane Legout (916471964) has left the board |
| 16/05/2013 | Paul-Jerome Georges Jacques Evette (913663298) has left the board |
| 26/09/2012 | New Annual Return filed |
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