SPHERE EDGE LTD
CHESSINGTON BAGS AND CASES WAREHOUSE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 05699603
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of SPHERE EDGE LTD are www.sphereedge.co.uk, and www.sphere-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sphere Edge Ltd is a Private Limited Company. The company registration number is 05699603. Sphere Edge Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of Sphere Edge Ltd is Trident Court 1 Oakcroft Road Chessington Surrey England Kt9 1bd. . DAVIES, Simon Mark is a Secretary of the company. DAVIES, Simon Mark is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director DAVIES, Stephen Mark has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, Simon Mark
Appointed Date: 09 February 2006
Director
DAVIES, Simon Mark
Appointed Date: 09 February 2006
49 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 09 February 2006
Appointed Date: 06 February 2006
Secretary
CA SOLUTIONS LTD
Resigned: 09 February 2015
Appointed Date: 04 March 2010
Director
DAVIES, Stephen Mark
Resigned: 11 September 2006
Appointed Date: 09 February 2006
62 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 09 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Simon Mark Davies Bsc Hons
Notified on: 6 February 2017
49 years old
Nature of control: Has significant influence or control

SPHERE EDGE LTD Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Registered office address changed from C a Solutions, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 1 September 2015
...
... and 30 more events
16 Feb 2006
New director appointed
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
16 Feb 2006
Registered office changed on 16/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Feb 2006
Incorporation

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