SPHEREA TEST & SERVICES LTD
BUILDING 400 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH BH23 6NW- Active
- Private Limited Company
- Company No. 04279438
- Last Updated: 01 Mar 2024
Company Profile
SPHEREA TEST & SERVICES LTD was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in CHRISTCHURCH. SPHEREA TEST & SERVICES LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 23 years 5 months and 23 days.
| Name | SPHEREA TEST & SERVICES LTD |
|---|---|
| Company number | 04279438 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 400 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spherea Ltd Bournemouth International Airport, BH23 6NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPHEREA TEST & SERVICES LTD | 31 Aug 2001 |
| RACAL INSTRUMENTS GROUP LIMITED | 01 Mar 2006 |
| EADS TEST & SERVICES (UK) LIMITED | 19 Nov 2010 |
| CASSIDIAN TEST & SERVICES LIMITED | 31 Dec 2014 |