SPHERE SYSTEMS LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 8RY

Company number 03337838
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address NEWTON BARN, EGLOSKERRY, LAUNCESTON, CORNWALL, PL15 8RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SPHERE SYSTEMS LIMITED are www.spheresystems.co.uk, and www.sphere-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Sandplace Rail Station is 19 miles; to Saltash Rail Station is 21 miles; to St Budeaux Victoria Road Rail Station is 21.8 miles; to Keyham Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphere Systems Limited is a Private Limited Company. The company registration number is 03337838. Sphere Systems Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Sphere Systems Limited is Newton Barn Egloskerry Launceston Cornwall Pl15 8ry. . BIRD, Fiona Linda is a Secretary of the company. BIRD, Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIRD, Fiona Linda
Appointed Date: 29 April 1997
Director
BIRD, Andrew
Appointed Date: 29 April 1997
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 April 1997
Appointed Date: 21 March 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 April 1997
Appointed Date: 21 March 1997
73 years old

Persons With Significant Control

Mr Andrew Bird
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Linda Bird
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERE SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Aug 2016
Micro company accounts made up to 5 April 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
28 Jul 2015
Micro company accounts made up to 5 April 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 57 more events
06 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1997
Director resigned
06 May 1997
Registered office changed on 06/05/97 from: 152-160 city road kemp house london EC1V 2HH
06 May 1997
Ad 29/04/97--------- £ si 1@1=1 £ ic 1/2
21 Mar 1997
Incorporation

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