Sphere Systems Ltd

About

Registered Number: 03337838
Date of Incorporation: 21/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Newton Barn, Egloskerry, Launceston, Cornwall, PL15 8RY

 

Based in Launceston, Cornwall, Sphere Systems Ltd was registered on 21 March 1997, it's status at Companies House is "Active". The companies directors are listed as Bird, Fiona Linda, Bird, Andrew, Bird, Fiona Linda in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Andrew 29 April 1997 - 1
BIRD, Fiona Linda 17 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Fiona Linda 29 April 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 23 March 2019
AA - Annual Accounts 09 September 2018
AP01 - Appointment of director 17 August 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 07 September 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
AD01 - Change of registered office address 31 December 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 02 October 2006
287 - Change in situation or address of Registered Office 29 September 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 04 June 2004
287 - Change in situation or address of Registered Office 27 May 2004
363s - Annual Return 01 April 2004
287 - Change in situation or address of Registered Office 11 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 01 April 2003
287 - Change in situation or address of Registered Office 05 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 12 April 2000
225 - Change of Accounting Reference Date 07 April 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 17 April 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 07 April 1998
225 - Change of Accounting Reference Date 01 February 1998
287 - Change in situation or address of Registered Office 22 January 1998
288b - Notice of resignation of directors or secretaries 22 May 1997
RESOLUTIONS - N/A 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
287 - Change in situation or address of Registered Office 06 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1997
NEWINC - New incorporation documents 21 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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