Company number 05915489
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address FLAT 1, 143 ALBION ROAD, LONDON, ENGLAND, N16 9JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8C Reighton Road London E5 8SG to Flat 1, 143 Albion Road London N16 9JU on 10 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of SPHENE SYSTEMS LIMITED are www.sphenesystems.co.uk, and www.sphene-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sphene Systems Limited is a Private Limited Company.
The company registration number is 05915489. Sphene Systems Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of Sphene Systems Limited is Flat 1 143 Albion Road London England N16 9ju. . CIAVARELLA, Anthony is a Director of the company. Secretary ROWAN, John has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROWAN, John
Resigned: 01 June 2009
Appointed Date: 04 September 2006
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 04 September 2006
Appointed Date: 24 August 2006
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 04 September 2006
Appointed Date: 24 August 2006
Persons With Significant Control
Mr Anthony Ciavarella
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SPHENE SYSTEMS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from 8C Reighton Road London E5 8SG to Flat 1, 143 Albion Road London N16 9JU on 10 October 2016
10 Oct 2016
Confirmation statement made on 28 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 28 more events
08 Sep 2006
New secretary appointed
08 Sep 2006
Secretary resigned
07 Sep 2006
New director appointed
07 Sep 2006
Director resigned
24 Aug 2006
Incorporation