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SPHEREA TEST & SERVICES LTD - Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Company Information
- Company registration number
- 04279438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 400 Aviation Business Park
- Bournemouth International Airport
- Christchurch
- Dorset
- BH23 6NW
- England Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, England UK
Management
- Managing Directors
- BENNETT, Richard Ian
- GORRINGE, Christopher Charles
- LHERMITTE, Erwann Hakim Yves
- FINANCIERE TMG SAS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-31
- Age Of Company 2001-08-31 22 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Spherea Ltd
- Spherea Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASSIDIAN TEST & SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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SPHEREA TEST & SERVICES LTD Company Description
- SPHEREA TEST & SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04279438. Its current trading status is "live". It was registered 2001-08-31. It was previously called CASSIDIAN TEST & SERVICES LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Building 400 Aviation Business Park .
Get SPHEREA TEST & SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spherea Test & Services Ltd - Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
- 2001-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-01-22) - AGREEMENT2
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legacy (2021-01-22) - GUARANTEE2
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change-corporate-director-company-with-change-date (2021-01-26) - CH02
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legacy (2021-04-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-10-02) - AP02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-23) - CH02
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-10-02) - RP04
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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resolution (2014-06-09) - RESOLUTIONS
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legacy (2014-06-09) - SH20
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legacy (2014-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-17) - SH19
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-corporate-director-company-with-name-date (2014-09-02) - AP02
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move-registers-to-sail-company-with-new-address (2014-09-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-of-name-notice (2014-12-31) - CONNOT
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certificate-change-of-name-company (2014-12-31) - CERTNM
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-06) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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termination-director-company-with-name (2013-05-29) - TM01
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move-registers-to-registered-office-company (2013-09-24) - AD04
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-11-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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move-registers-to-sail-company (2012-09-21) - AD03
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change-sail-address-company (2012-09-21) - AD02
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termination-director-company-with-name (2012-08-23) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
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termination-director-company-with-name (2012-02-17) - TM01
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termination-director-company-with-name (2012-01-04) - TM01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-22) - TM02
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-28) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-19) - CERTNM
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change-of-name-notice (2010-11-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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appoint-person-director-company-with-name (2010-03-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-02-27) - 288a
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legacy (2009-02-17) - 287
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-09-20) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363s
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288a
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legacy (2006-11-22) - 363s
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-07-05) - 288b
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legacy (2006-07-05) - 288a
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memorandum-articles (2006-03-06) - MEM/ARTS
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certificate-change-of-name-company (2006-03-01) - CERTNM
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-03-09) - 128(3)
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resolution (2005-03-09) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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legacy (2004-10-15) - 244
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legacy (2004-10-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288a
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legacy (2003-02-06) - 288b
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certificate-change-of-name-company (2003-04-09) - CERTNM
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legacy (2003-11-14) - 363s
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legacy (2003-10-08) - 288a
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legacy (2003-09-30) - 288b
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legacy (2003-08-07) - 395
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-06-16) - 225
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legacy (2003-06-06) - 287
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legacy (2003-05-17) - 288a
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resolution (2003-05-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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resolution (2002-01-24) - RESOLUTIONS
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legacy (2002-02-06) - 288a
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legacy (2002-03-06) - 288a
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legacy (2002-11-01) - 363s
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memorandum-articles (2002-01-28) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288b
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legacy (2001-09-07) - 288a
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legacy (2001-10-29) - 288a
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legacy (2001-11-04) - 288b
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legacy (2001-11-16) - 395
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resolution (2001-11-23) - RESOLUTIONS
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legacy (2001-12-11) - 122
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-12-11) - 123
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legacy (2001-12-11) - 88(2)R
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legacy (2001-12-20) - 288a
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incorporation-company (2001-08-31) - NEWINC