Company number 08863280
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE30 1PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Thomas Bjorn Pedersen as a director on 2 November 2016; Termination of appointment of Kubi Josua Mensah as a director on 2 November 2016; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SPHERE SECURE WORKSPACE LTD are www.spheresecureworkspace.co.uk, and www.sphere-secure-workspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphere Secure Workspace Ltd is a Private Limited Company.
The company registration number is 08863280. Sphere Secure Workspace Ltd has been working since 27 January 2014.
The present status of the company is Active. The registered address of Sphere Secure Workspace Ltd is 17 Northumberland Square North Shields Tyne and Wear England Ne30 1px. . PEDERSEN, Thomas Bjorn is a Director of the company. Director MENSAH, Kubi Josua has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MENSAH, Kubi Josua
Resigned: 02 November 2016
Appointed Date: 27 January 2014
37 years old
Persons With Significant Control
Mr Kubi Josua Mensah
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Sphere Secure Workspace Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPHERE SECURE WORKSPACE LTD Events
05 Apr 2017
Appointment of Mr Thomas Bjorn Pedersen as a director on 2 November 2016
04 Apr 2017
Termination of appointment of Kubi Josua Mensah as a director on 2 November 2016
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Aug 2016
Director's details changed for Mr Kubi Josua Mensah on 3 August 2016
17 Jun 2016
Change of share class name or designation
...
... and 6 more events
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
27 Jan 2015
Register inspection address has been changed to The Drapery 133 Axminster Road App. 48 London N7 6FR
12 Jul 2014
Statement of capital following an allotment of shares on 12 July 2014
27 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted