SPHEREA TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
SPHEREA TECHNOLOGY LTD
COMPANY NUMBER
04656204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
www.spherea-technology.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2011
31/12/2014
CASSIDIAN TEST ENGINEERING 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 TEST & SERVICES LTD | Active - Accounts Filed | View Report |
| SPHEREA TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPHEREA TECHNOLOGY 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 TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHEREA TECHNOLOGY 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 |
|---|---|---|---|---|
|
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 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
04/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts 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 |
| 04/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member FINANCIERE TMG SAS (926298334) Appointed |
| 03/10/2019 | TEST & MESURES GROUPE (919061977) has left the board |
| 12/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Erwann Hakim Yves Lhermitte (920221896) Appointed |
| 13/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | David Penri Jones (916472345) has left the board |
| 05/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member TEST & MESURES GROUPE (919061977) Appointed |
| 08/08/2014 | New Accounts filed |
| 24/07/2014 | Max Elliot Baldwin (913638651) has left the board |
| 18/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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