SPHEREA TECHNOLOGY LTD
CHRISTCHURCH CASSIDIAN TEST ENGINEERING SERVICES LIMITED EADS TEST ENGINEERING SERVICES (UK) LTD EADS TEST & SERVICES (UK) LTD EADS TEST & SERVICES (UK) LIMITED EADS TEST ENGINEERING SERVICES (UK) LTD EVER 2034 LIMITED

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 04656204
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address BUILDING 400 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 7 April 2017; Confirmation statement made on 28 January 2017 with updates; Director's details changed for Test & Mesures Groupe on 14 December 2016. The most likely internet sites of SPHEREA TECHNOLOGY LTD are www.sphereatechnology.co.uk, and www.spherea-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spherea Technology Ltd is a Private Limited Company. The company registration number is 04656204. Spherea Technology Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Spherea Technology Ltd is Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset Bh23 6nw. . LHERMITTE, Erwann Hakim Yves is a Director of the company. TEST & MESURES GROUPE is a Director of the company. Secretary ELLIS, Elizabeth Anne has been resigned. Secretary ROBERTS, David Edward has been resigned. Secretary SKIPTON, Colin Richard has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BALDWIN, Max Elliot has been resigned. Director BULTEL, Jean Gaetan Rene has been resigned. Director ELLIS, Keith has been resigned. Director JONES, David Penri has been resigned. Director MCGINN, William Douglas Browning has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LHERMITTE, Erwann Hakim Yves
Appointed Date: 06 October 2015
45 years old
Director
TEST & MESURES GROUPE
Appointed Date: 10 July 2014

Resigned Directors

Secretary
ELLIS, Elizabeth Anne
Resigned: 14 December 2005
Appointed Date: 17 October 2003
Secretary
ROBERTS, David Edward
Resigned: 01 February 2009
Appointed Date: 14 December 2005
Secretary
SKIPTON, Colin Richard
Resigned: 22 March 2011
Appointed Date: 02 February 2009
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 October 2003
Appointed Date: 04 February 2003
Director
BALDWIN, Max Elliot
Resigned: 10 July 2014
Appointed Date: 09 February 2009
54 years old
Director
BULTEL, Jean Gaetan Rene
Resigned: 14 December 2005
Appointed Date: 17 October 2003
73 years old
Director
ELLIS, Keith
Resigned: 06 August 2008
Appointed Date: 17 October 2003
70 years old
Director
JONES, David Penri
Resigned: 18 September 2015
Appointed Date: 20 October 2011
68 years old
Director
MCGINN, William Douglas Browning
Resigned: 23 December 2011
Appointed Date: 14 December 2005
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 October 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Spherea Test & Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPHEREA TECHNOLOGY LTD Events

07 Apr 2017
Registered office address changed from 23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 7 April 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Director's details changed for Test & Mesures Groupe on 14 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400,000
...
... and 64 more events
29 Oct 2003
New secretary appointed
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
02 May 2003
Company name changed ever 2034 LIMITED\certificate issued on 02/05/03
04 Feb 2003
Incorporation

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