Founded in 2005, Sphere Solutions Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Ongley, Edward, Howells, Kelly, Hughes, Rachel Victoria in the Companies House registry. The organisation currently employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ONGLEY, Edward | 23 August 2018 | - | 1 |
| HUGHES, Rachel Victoria | 24 January 2005 | 16 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, Kelly | 24 January 2005 | 31 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| CH03 - Change of particulars for secretary | 14 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| CS01 - N/A | 31 January 2018 | |
| PSC05 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| MR04 - N/A | 04 May 2016 | |
| MR04 - N/A | 03 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| MR01 - N/A | 18 December 2014 | |
| MR01 - N/A | 17 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| MR01 - N/A | 01 April 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| MR04 - N/A | 25 April 2013 | |
| MR04 - N/A | 25 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH03 - Change of particulars for secretary | 16 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AD01 - Change of registered office address | 31 May 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 225 - Change of Accounting Reference Date | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| NEWINC - New incorporation documents | 24 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2014 | Outstanding |
N/A |
| A registered charge | 17 December 2014 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| A registered charge | 18 March 2014 | Outstanding |
N/A |
| Guarantee and debenture | 22 October 2012 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 June 2012 | Fully Satisfied |
N/A |
| Legal assignment | 13 January 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 16 October 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 16 October 2007 | Fully Satisfied |
N/A |
| Deed of charge | 05 April 2007 | Outstanding |
N/A |
