ST

SPHEREA TECHNOLOGY LTD

Active

Company number 04656204

Christchurch · Incorporated 4 February 2003

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

Last updated on 27 March 2026

Other manufacturing n.e.c. · SIC 32990

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

Company history

Previous company names

EVER 2034 LIMITED · 4 February 2003 – 2 May 2003

EADS TEST & SERVICES (UK) LIMITED · 2 May 2003 – 17 February 2006

EADS TEST ENGINEERING SERVICES (UK) LTD · 2 May 2003 – 17 February 2006

EADS TEST & SERVICES (UK) LTD · 17 February 2006 – 1 March 2006

EADS TEST ENGINEERING SERVICES (UK) LTD · 1 March 2006 – 9 February 2011

CASSIDIAN TEST ENGINEERING SERVICES LIMITED · 9 February 2011 – 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
27 January 2026
Next due
10 February 2027
5 months left

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 Test & Services 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

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Legacy
Accounts
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Accounts
10 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 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
27 January 2020 View
Appoint Corporate Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change Corporate Director Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 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
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Move Registers To Sail Company With New Address
Address
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 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
Move Registers To Registered Office Company With New Address
Address
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Of Name Notice
Change Of Name
31 December 2014 View
Certificate Change Of Name Company
Change Of Name
31 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Sail Address Company
Address
4 February 2013 View
Move Registers To Sail Company
Address
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Change Of Name Notice
Change Of Name
9 February 2011 View
Certificate Change Of Name Company
Change Of Name
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Address
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Address
25 June 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
21 March 2006 View
Memorandum Articles
Incorporation
6 March 2006 View
Certificate Change Of Name Company
Change Of Name
1 March 2006 View
Certificate Change Of Name Company
Change Of Name
17 February 2006 View
Certificate Change Of Name Company
Change Of Name
17 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Annual Return
16 February 2004 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Memorandum Articles
Incorporation
23 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Accounts
24 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Address
29 October 2003 View
Certificate Change Of Name Company
Change Of Name
2 May 2003 View
Incorporation Company
Incorporation
4 February 2003 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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