SPHINX PROFESSIONAL SERVICES LIMITED
HARROGATE POWER EDUCATION LIMITED COMPUTER SERVICE TECHNOLOGY LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1SA

Company number 02373639
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher David Stansbury as a director on 20 May 2016. The most likely internet sites of SPHINX PROFESSIONAL SERVICES LIMITED are www.sphinxprofessionalservices.co.uk, and www.sphinx-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Sphinx Professional Services Limited is a Private Limited Company. The company registration number is 02373639. Sphinx Professional Services Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Sphinx Professional Services Limited is Nidderdale House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1sa. . COOPER, Kieran David is a Director of the company. STANSBURY, Christopher David is a Director of the company. TROLLE, Jesper Pilholm is a Director of the company. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary SINNETT, Paul Martin has been resigned. Secretary SINNETT, Paul Martin has been resigned. Secretary WALL, Thomas Richard has been resigned. Director ARNOLD, John Anthony has been resigned. Director BENSON, Grahame Paul has been resigned. Director BENSON, Grahame Paul has been resigned. Director BROWN, Peter Stewart has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director EDGELEY, Paul John Francis has been resigned. Director HATTON, Mark Brian has been resigned. Director HAYHURST, Paul has been resigned. Director HENDERSON, Robert has been resigned. Director LAST, Richard has been resigned. Director MACDONALD, Terence Graham has been resigned. Director PEARCE, Stephen Michael has been resigned. Director RAINBOW, Eric has been resigned. Director REILLY, Paul Joseph has been resigned. Director SINNETT, Paul Martin has been resigned. Director THURLOW, Nicholas John has been resigned. Director WALL, Thomas Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOPER, Kieran David
Appointed Date: 01 January 2016
55 years old
Director
STANSBURY, Christopher David
Appointed Date: 20 May 2016
60 years old
Director
TROLLE, Jesper Pilholm
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 25 February 2000
Appointed Date: 01 October 1999
Secretary
SINNETT, Paul Martin
Resigned: 18 June 2010
Appointed Date: 25 February 2000
Secretary
SINNETT, Paul Martin
Resigned: 01 October 1999
Appointed Date: 29 March 1994
Secretary
WALL, Thomas Richard
Resigned: 30 June 1994
Director
ARNOLD, John Anthony
Resigned: 17 December 1998
81 years old
Director
BENSON, Grahame Paul
Resigned: 31 December 2015
Appointed Date: 24 June 2010
58 years old
Director
BENSON, Grahame Paul
Resigned: 19 October 2000
Appointed Date: 01 January 1997
58 years old
Director
BROWN, Peter Stewart
Resigned: 08 December 2014
Appointed Date: 18 June 2010
74 years old
Director
CAMMERMAN, Philip Simon
Resigned: 29 March 1994
83 years old
Director
EDGELEY, Paul John Francis
Resigned: 31 August 1994
Appointed Date: 21 July 1994
75 years old
Director
HATTON, Mark Brian
Resigned: 22 May 2004
Appointed Date: 23 March 2004
61 years old
Director
HAYHURST, Paul
Resigned: 18 June 2010
Appointed Date: 31 August 1994
63 years old
Director
HENDERSON, Robert
Resigned: 30 September 1997
72 years old
Director
LAST, Richard
Resigned: 18 June 2010
Appointed Date: 29 March 1994
68 years old
Director
MACDONALD, Terence Graham
Resigned: 08 June 1998
Appointed Date: 01 January 1997
76 years old
Director
PEARCE, Stephen Michael
Resigned: 15 May 2014
Appointed Date: 18 June 2010
66 years old
Director
RAINBOW, Eric
Resigned: 11 May 1997
Appointed Date: 11 January 1991
92 years old
Director
REILLY, Paul Joseph
Resigned: 20 May 2016
Appointed Date: 18 June 2010
68 years old
Director
SINNETT, Paul Martin
Resigned: 18 June 2010
Appointed Date: 29 March 1994
67 years old
Director
THURLOW, Nicholas John
Resigned: 20 May 2016
Appointed Date: 17 October 2013
63 years old
Director
WALL, Thomas Richard
Resigned: 30 June 1994
67 years old

Persons With Significant Control

Mr Kieran David Cooper
Notified on: 30 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Jesper Pilholm Trolle
Notified on: 30 September 2016
52 years old
Nature of control: Has significant influence or control
Mr Christopher David Stansbury
Notified on: 30 September 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Mchale
Notified on: 30 September 2016
60 years old
Nature of control: Has significant influence or control
Arrow Electronics Inc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Arrow Enterprise Computing Solutions Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SPHINX PROFESSIONAL SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Appointment of Mr Christopher David Stansbury as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016
...
... and 136 more events
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1989
Registered office changed on 02/06/89 from: 12,york place leeds LS1 2DS
02 Jun 1989
Director resigned;new director appointed
02 Jun 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Incorporation

SPHINX PROFESSIONAL SERVICES LIMITED Charges

29 March 1994
Debenture
Delivered: 7 April 1994
Status: Satisfied on 17 February 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
14 July 1989
Debenture
Delivered: 21 July 1989
Status: Satisfied on 13 March 1996
Persons entitled: Yorkshire Bank Public Limited Company.
Description: (Including trade fixtures). Fixed and floating charges over…
14 July 1989
Debenture
Delivered: 20 July 1989
Status: Satisfied on 17 July 1991
Persons entitled: Sysbine Computers Limited
Description: (See form 395 for further details). Fixed and floating…
14 July 1989
Debenture
Delivered: 20 July 1989
Status: Satisfied on 12 March 1993
Persons entitled: Yorkshire Enterprise Limited.
Description: (Including trade fixtures) (see form 395 for full details)…

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