SPHEROID (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4JE

Company number 02713883
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 138 PINNER ROAD, PINNER ROAD, HARROW, MIDDLESEX, HA1 4JE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 13,000 . The most likely internet sites of SPHEROID (UK) LIMITED are www.spheroiduk.co.uk, and www.spheroid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Spheroid Uk Limited is a Private Limited Company. The company registration number is 02713883. Spheroid Uk Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Spheroid Uk Limited is 138 Pinner Road Pinner Road Harrow Middlesex Ha1 4je. . PATEL, Anita is a Secretary of the company. PATEL, Pankaj Anandbhai is a Director of the company. Secretary PATEL, Kiran Bhagubhai has been resigned. Secretary PATEL, Pankaj Anandbhai has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PATEL, Dhananjai Rajnikant has been resigned. Director PATEL, Kiran Bhagubhai has been resigned. Director PATEL, Vijay Indukumar has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
PATEL, Anita
Appointed Date: 01 March 2015
Director
PATEL, Pankaj Anandbhai
Appointed Date: 01 November 1993
65 years old

Resigned Directors

Secretary
PATEL, Kiran Bhagubhai
Resigned: 24 March 2005
Appointed Date: 12 May 1992
Secretary
PATEL, Pankaj Anandbhai
Resigned: 01 March 2015
Appointed Date: 24 March 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1992
Director
PATEL, Dhananjai Rajnikant
Resigned: 14 November 2006
Appointed Date: 12 May 1992
67 years old
Director
PATEL, Kiran Bhagubhai
Resigned: 01 November 1993
Appointed Date: 12 May 1992
68 years old
Director
PATEL, Vijay Indukumar
Resigned: 30 April 2014
Appointed Date: 01 November 1993
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1992

SPHEROID (UK) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Satisfaction of charge 1 in full
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 13,000
25 May 2016
Director's details changed for Mr Pankaj Anandbhai Patel on 25 May 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
01 Jun 1993
Registered office changed on 01/06/93 from: 184 ellerdine road hounslow middlesex TW3 2PX
01 Jun 1993
Return made up to 12/05/93; full list of members
19 May 1992
Director resigned;new director appointed
19 May 1992
Secretary resigned;new secretary appointed;new director appointed
12 May 1992
Incorporation

SPHEROID (UK) LIMITED Charges

17 May 1996
Mortgage debenture
Delivered: 30 May 1996
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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