SPHERICA BUSINESS SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YN

Company number 06951540
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 4200 WATERSIDE CENTRE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPHERICA BUSINESS SOLUTIONS LIMITED are www.sphericabusinesssolutions.co.uk, and www.spherica-business-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and four months. Spherica Business Solutions Limited is a Private Limited Company. The company registration number is 06951540. Spherica Business Solutions Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Spherica Business Solutions Limited is 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7yn. The company`s financial liabilities are £174.77k. It is £-88.12k against last year. The cash in hand is £92.59k. It is £-117.08k against last year. And the total assets are £346.32k, which is £-107.07k against last year. JENNINGS, Stephen Alan is a Secretary of the company. JENNINGS, Stephen Alan is a Director of the company. WOODWARD, Mark Ashley is a Director of the company. The company operates in "Other information technology service activities".


spherica business solutions Key Finiance

LIABILITIES £174.77k
-34%
CASH £92.59k
-56%
TOTAL ASSETS £346.32k
-24%
All Financial Figures

Current Directors

Secretary
JENNINGS, Stephen Alan
Appointed Date: 03 July 2009
Director
JENNINGS, Stephen Alan
Appointed Date: 03 July 2009
61 years old
Director
WOODWARD, Mark Ashley
Appointed Date: 03 July 2009
62 years old

Persons With Significant Control

Mr Stephen Alan Jennings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ashley Woodward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERICA BUSINESS SOLUTIONS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 101
...
... and 12 more events
28 Jul 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
09 Jul 2009
Registered office changed on 09/07/2009 from 111 meadow lane trentham stoke on trent staffordshire ST4 8BJ united kingdom
09 Jul 2009
Director and secretary's change of particulars / stephen jennings / 09/07/2009
09 Jul 2009
Director and secretary's change of particulars / stephen jennings / 09/07/2009
03 Jul 2009
Incorporation

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