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SPHERA SOLUTIONS UK LIMITED - The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04287879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Innovation Centre Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6UW The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW UK
Management
- Managing Directors
- MARUSHKA, Paul John
- PIEPER, James Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 22 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Sphera Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIVO SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
✓
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SPHERA SOLUTIONS UK LIMITED Company Description
- SPHERA SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04287879. Its current trading status is "live". It was registered 2001-09-14. It was previously called RIVO SOFTWARE LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-23.It can be contacted at The Innovation Centre Warwick Technology Park .
Get SPHERA SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sphera Solutions Uk Limited - The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04287879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04287879#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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confirmation-statement-with-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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resolution (2017-04-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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capital-name-of-class-of-shares (2017-04-29) - SH08
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accounts-with-accounts-type-small (2017-05-10) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-02-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-05-06) - AA
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capital-name-of-class-of-shares (2016-08-18) - SH08
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capital-allotment-shares (2016-08-22) - SH01
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confirmation-statement-with-updates (2016-09-26) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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accounts-with-accounts-type-small (2015-09-29) - AA
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capital-allotment-shares (2015-08-14) - SH01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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change-sail-address-company-with-old-address-new-address (2015-10-19) - AD02
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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capital-allotment-shares (2014-01-08) - SH01
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resolution (2014-01-15) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-01-27) - RP04
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termination-director-company-with-name (2014-01-30) - TM01
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change-sail-address-company-with-old-address-new-address (2014-10-09) - AD02
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appoint-person-director-company-with-name (2014-03-17) - AP01
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accounts-with-accounts-type-group (2014-07-18) - AA
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move-registers-to-sail-company-with-new-address (2014-10-09) - AD03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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termination-secretary-company-with-name (2013-07-15) - TM02
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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resolution (2013-11-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-05) - SH02
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termination-director-company-with-name (2013-07-16) - TM01
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capital-alter-shares-subdivision (2013-07-10) - SH02
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accounts-with-accounts-type-small (2013-05-28) - AA
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resolution (2013-07-10) - RESOLUTIONS
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legacy (2004-09-21) - 363s
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legacy (2004-03-29) - 123
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2002-01-24) - 287
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legacy (2002-02-01) - 288a
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legacy (2002-06-28) - 288a
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legacy (2002-09-19) - 288a
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legacy (2002-09-19) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-09-14) - NEWINC
