SPHEREA TEST & SERVICES LTD
CHRISTCHURCH CASSIDIAN TEST & SERVICES LIMITED EADS TEST & SERVICES (UK) LIMITED RACAL INSTRUMENTS GROUP LIMITED RIG LIMITED

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 04279438
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address BUILDING 400 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6NW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and forty 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; Director's details changed for Test & Mesures Groupe on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPHEREA TEST & SERVICES LTD are www.sphereatestservices.co.uk, and www.spherea-test-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Test Services Ltd is a Private Limited Company. The company registration number is 04279438. Spherea Test Services Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Spherea Test Services Ltd is Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset England Bh23 6nw. . BENNETT, Richard Ian is a Director of the company. FRANCIS, Dean Vincent is a Director of the company. LHERMITTE, Erwann Hakim Yves is a Director of the company. TEST & MESURES GROUPE is a Director of the company. Secretary HARMAN, Clark Alexander has been resigned. Secretary IRANI, Vica has been resigned. Secretary ROBERTS, David Edward has been resigned. Secretary SHAW, Danny has been resigned. Secretary SKIPTON, Colin Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALDWIN, Max Elliot has been resigned. Director BROOKS, Stephen has been resigned. Director BULTEL, Jean Gaetan Rene has been resigned. Director BUNTING, William has been resigned. Director DABASSE, Christian has been resigned. Director ELLIOTT, Giles Patrick has been resigned. Director EVETTE, Paul-Jerome Georges Jacques has been resigned. Director GERVILLE REACHE, Thierry has been resigned. Director GLICKMAN, Donald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, John Conacher has been resigned. Director JONES, David Penri has been resigned. Director KREKEL, Tig has been resigned. Director LANGDON, Peter Kenneth has been resigned. Director LEGOUT, Stephane has been resigned. Director LEHMAN, John has been resigned. Director LEWINTON, Christopher, Sir has been resigned. Director MANSEY, Anthony has been resigned. Director MANSEY, Anthony has been resigned. Director MCGINN, William Douglas Browning has been resigned. Director MORGAN, Andrew Willis Elsmore has been resigned. Director OSTER, Keith has been resigned. Director SAWYER, George has been resigned. Director SMITH, Geoffrey Francis has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director TAYLOR, Gordon has been resigned. Director WATSON, Paul John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BENNETT, Richard Ian
Appointed Date: 06 October 2015
50 years old
Director
FRANCIS, Dean Vincent
Appointed Date: 06 October 2015
65 years old
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
HARMAN, Clark Alexander
Resigned: 17 January 2003
Appointed Date: 18 October 2001
Secretary
IRANI, Vica
Resigned: 18 October 2001
Appointed Date: 31 August 2001
Secretary
ROBERTS, David Edward
Resigned: 01 February 2009
Appointed Date: 31 July 2003
Secretary
SHAW, Danny
Resigned: 31 July 2003
Appointed Date: 17 January 2003
Secretary
SKIPTON, Colin Richard
Resigned: 22 March 2011
Appointed Date: 02 February 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
BALDWIN, Max Elliot
Resigned: 10 July 2014
Appointed Date: 09 February 2009
54 years old
Director
BROOKS, Stephen
Resigned: 17 January 2003
Appointed Date: 18 October 2001
54 years old
Director
BULTEL, Jean Gaetan Rene
Resigned: 22 May 2008
Appointed Date: 05 October 2004
73 years old
Director
BUNTING, William
Resigned: 17 January 2003
Appointed Date: 15 November 2001
67 years old
Director
DABASSE, Christian
Resigned: 10 July 2014
Appointed Date: 31 May 2013
63 years old
Director
ELLIOTT, Giles Patrick
Resigned: 18 October 2001
Appointed Date: 31 August 2001
56 years old
Director
EVETTE, Paul-Jerome Georges Jacques
Resigned: 13 May 2013
Appointed Date: 01 February 2009
69 years old
Director
GERVILLE REACHE, Thierry
Resigned: 17 February 2012
Appointed Date: 05 October 2004
74 years old
Director
GLICKMAN, Donald
Resigned: 17 January 2003
Appointed Date: 11 January 2002
92 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
HARRISON, John Conacher
Resigned: 12 December 2005
Appointed Date: 05 October 2004
58 years old
Director
JONES, David Penri
Resigned: 18 September 2015
Appointed Date: 20 October 2011
68 years old
Director
KREKEL, Tig
Resigned: 17 January 2003
Appointed Date: 15 November 2001
72 years old
Director
LANGDON, Peter Kenneth
Resigned: 02 June 2006
Appointed Date: 05 October 2004
70 years old
Director
LEGOUT, Stephane
Resigned: 28 May 2013
Appointed Date: 20 October 2011
47 years old
Director
LEHMAN, John
Resigned: 17 January 2003
Appointed Date: 15 November 2001
83 years old
Director
LEWINTON, Christopher, Sir
Resigned: 17 January 2003
Appointed Date: 15 November 2001
93 years old
Director
MANSEY, Anthony
Resigned: 03 January 2012
Appointed Date: 01 February 2010
69 years old
Director
MANSEY, Anthony
Resigned: 01 February 2009
Appointed Date: 17 January 2003
69 years old
Director
MCGINN, William Douglas Browning
Resigned: 23 December 2011
Appointed Date: 17 January 2003
67 years old
Director
MORGAN, Andrew Willis Elsmore
Resigned: 20 December 2013
Appointed Date: 15 April 2009
55 years old
Director
OSTER, Keith
Resigned: 17 January 2003
Appointed Date: 01 November 2001
64 years old
Director
SAWYER, George
Resigned: 17 January 2003
Appointed Date: 15 November 2001
94 years old
Director
SMITH, Geoffrey Francis
Resigned: 31 July 2003
Appointed Date: 17 January 2003
76 years old
Director
SOUTHWELL, Robin Simon
Resigned: 25 November 2011
Appointed Date: 05 July 2006
65 years old
Director
TAYLOR, Gordon
Resigned: 17 January 2003
Appointed Date: 15 November 2001
84 years old
Director
WATSON, Paul John
Resigned: 20 July 2012
Appointed Date: 01 June 2006
61 years old

Persons With Significant Control

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

SPHEREA TEST & SERVICES 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
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
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Satisfaction of charge 2 in full
...
... and 130 more events
07 Sep 2001
New director appointed
07 Sep 2001
New secretary appointed
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
31 Aug 2001
Incorporation

SPHEREA TEST & SERVICES LTD Charges

31 July 2003
Deed of charge
Delivered: 7 August 2003
Status: Satisfied on 26 May 2016
Persons entitled: Ifr Systems Limited
Description: By way of fixed charge in favour of the chargee, all of its…
2 November 2001
Composite guarantee and debenture made between the assignor, rig (number 1 limited) and rig (number 2) limited, (together the "obligors"), and bnp paribas (the "collateral agent")
Delivered: 16 November 2001
Status: Satisfied on 28 November 2013
Persons entitled: Bnp Paribas
Description: Fixed and floating charges over the undertaking and all…

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