ST

SPHEREA TEST & SERVICES LTD

Active

Company number 04279438

Christchurch, England · Incorporated 31 August 2001

Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, England

Last updated on 8 April 2026

Manufacture of other electrical equipment · SIC 27900

Technical testing and analysis · SIC 71200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIG LIMITED · 31 August 2001 – 9 April 2003

RACAL INSTRUMENTS GROUP LIMITED · 9 April 2003 – 1 March 2006

EADS TEST & SERVICES (UK) LIMITED · 1 March 2006 – 19 November 2010

CASSIDIAN TEST & SERVICES LIMITED · 19 November 2010 – 31 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spherea Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Legacy
Accounts
10 April 2021 View
Change Corporate Director Company With Change Date
Officers
26 January 2021 View
Legacy
Other
22 January 2021 View
Legacy
Other
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Appoint Corporate Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Change Corporate Director Company With Change Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Certificate Change Of Name Company
Change Of Name
31 December 2014 View
Change Of Name Notice
Change Of Name
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Move Registers To Sail Company With New Address
Address
24 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2014 View
Legacy
Insolvency
17 June 2014 View
Legacy
Capital
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Move Registers To Registered Office Company
Address
24 September 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Move Registers To Sail Company
Address
21 September 2012 View
Change Sail Address Company
Address
21 September 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Certificate Change Of Name Company
Change Of Name
19 November 2010 View
Change Of Name Notice
Change Of Name
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Address
17 February 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
20 September 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Memorandum Articles
Incorporation
6 March 2006 View
Certificate Change Of Name Company
Change Of Name
1 March 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Capital
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Mortgage
7 August 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Accounts
16 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
17 May 2003 View
Resolution
Resolution
8 May 2003 View
Certificate Change Of Name Company
Change Of Name
9 April 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 February 2002 View
Memorandum Articles
Incorporation
28 January 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Mortgage
16 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Incorporation Company
Incorporation
31 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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