About

Registered Number: 03609286
Date of Incorporation: 04/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 70 Seabourne Road, Bournemouth, BH5 2HT

 

Having been setup in 1998, Sphere Information Technology Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of Sphere Information Technology Ltd are listed as Keene, Michaela Wendy, Keene, Wendy Lily.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENE, Michaela Wendy 28 September 1998 - 1
KEENE, Wendy Lily 28 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 02 July 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 08 August 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 25 April 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 07 August 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 30 August 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 August 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 21 April 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 26 August 2009
RESOLUTIONS - N/A 07 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 August 2008
287 - Change in situation or address of Registered Office 01 November 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 29 August 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 06 July 2006
287 - Change in situation or address of Registered Office 25 October 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 12 August 2005
363a - Annual Return 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
AA - Annual Accounts 09 September 2004
363a - Annual Return 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
AA - Annual Accounts 18 July 2003
RESOLUTIONS - N/A 13 August 2002
RESOLUTIONS - N/A 13 August 2002
RESOLUTIONS - N/A 13 August 2002
RESOLUTIONS - N/A 13 August 2002
RESOLUTIONS - N/A 13 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 10 August 2001
395 - Particulars of a mortgage or charge 20 December 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
225 - Change of Accounting Reference Date 27 November 1998
287 - Change in situation or address of Registered Office 26 November 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
CERTNM - Change of name certificate 12 August 1998
NEWINC - New incorporation documents 04 August 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.