SPHEREA TEST & SERVICES LTD - CHRISTCHURCH


Company Profile Company Filings

Overview

SPHEREA TEST & SERVICES LTD is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
SPHEREA TEST & SERVICES LTD was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279438. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPHEREA TEST & SERVICES LTD - CHRISTCHURCH

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 400 AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASSIDIAN TEST & SERVICES LIMITED (until 31/12/2014)
EADS TEST & SERVICES (UK) LIMITED (until 19/11/2010)
RACAL INSTRUMENTS GROUP LIMITED (until 01/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINANCIERE TMG SAS Corporate Director 2019-09-30 CURRENT
MR CHRISTOPHER CHARLES GORRINGE Mar 1961 British Director 2017-07-07 CURRENT
MR RICHARD IAN BENNETT Jan 1975 British Director 2015-10-06 CURRENT
MR MATTHEW JOHN CHRISTIAN STROVER Jun 1968 British Director 2023-07-17 CURRENT
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2006-07-05 UNTIL 2011-11-25 RESIGNED
CLARK ALEXANDER HARMAN Secretary 2001-10-18 UNTIL 2003-01-17 RESIGNED
GORDON TAYLOR Nov 1941 Usa Director 2001-11-15 UNTIL 2003-01-17 RESIGNED
MR ANDREW WILLIS ELSMORE MORGAN Jan 1970 British Director 2009-04-15 UNTIL 2013-12-20 RESIGNED
GEORGE SAWYER Apr 1931 American Director 2001-11-15 UNTIL 2003-01-17 RESIGNED
JOHN LEHMAN Sep 1942 American Director 2001-11-15 UNTIL 2003-01-17 RESIGNED
MR ANTHONY MANSEY Feb 1956 British Director 2003-01-17 UNTIL 2009-02-01 RESIGNED
MR ANTHONY MANSEY Feb 1956 British Director 2010-02-01 UNTIL 2012-01-03 RESIGNED
MR ERWANN HAKIM YVES LHERMITTE Oct 1980 French Director 2015-10-06 UNTIL 2023-07-17 RESIGNED
SIR CHRISTOPHER LEWINTON Jan 1932 British Director 2001-11-15 UNTIL 2003-01-17 RESIGNED
MR STEPHANE LEGOUT Feb 1978 French Director 2011-10-20 UNTIL 2013-05-28 RESIGNED
COLIN RICHARD SKIPTON Mar 1946 Secretary 2009-02-02 UNTIL 2011-03-22 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-08-31 UNTIL 2001-08-31 RESIGNED
MR WILLIAM DOUGLAS BROWNING MCGINN Sep 1958 British Director 2003-01-17 UNTIL 2011-12-23 RESIGNED
DANNY SHAW Secretary 2003-01-17 UNTIL 2003-07-31 RESIGNED
DAVID EDWARD ROBERTS Apr 1958 Secretary 2003-07-31 UNTIL 2009-02-01 RESIGNED
VICA IRANI May 1976 British Secretary 2001-08-31 UNTIL 2001-10-18 RESIGNED
TEST & MESURES GROUPE Corporate Director 2014-07-10 UNTIL 2019-09-30 RESIGNED
JEAN GAETAN RENE BULTEL Mar 1952 French Director 2004-10-05 UNTIL 2008-05-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-31 UNTIL 2001-08-31 RESIGNED
DONALD GLICKMAN May 1933 American Director 2002-01-11 UNTIL 2003-01-17 RESIGNED
THIERRY GERVILLE REACHE Mar 1951 French Director 2004-10-05 UNTIL 2012-02-17 RESIGNED
MR DEAN VINCENT FRANCIS Jul 1960 British Director 2015-10-06 UNTIL 2017-06-09 RESIGNED
PAUL-JEROME GEORGES JACQUES EVETTE Nov 1956 French Director 2009-02-01 UNTIL 2013-05-13 RESIGNED
GILES PATRICK ELLIOTT Jul 1969 British Director 2001-08-31 UNTIL 2001-10-18 RESIGNED
MR CHRISTIAN DABASSE Nov 1962 French Director 2013-05-31 UNTIL 2014-07-10 RESIGNED
WILLIAM BUNTING Nov 1958 American Director 2001-11-15 UNTIL 2003-01-17 RESIGNED
MR GEOFFREY FRANCIS SMITH Mar 1949 British Director 2003-01-17 UNTIL 2003-07-31 RESIGNED
STEPHEN BROOKS Apr 1971 Australian Director 2001-10-18 UNTIL 2003-01-17 RESIGNED
MAX ELLIOT BALDWIN Apr 1971 British & Australian Director 2009-02-09 UNTIL 2014-07-10 RESIGNED
JOHN CONACHER HARRISON Jul 1967 British Director 2004-10-05 UNTIL 2005-12-12 RESIGNED
MR DAVID PENRI JONES Jul 1957 British Director 2011-10-20 UNTIL 2015-09-18 RESIGNED
PETER KENNETH LANGDON Apr 1955 British Director 2004-10-05 UNTIL 2006-06-02 RESIGNED
MR PAUL JOHN WATSON Apr 1964 British Director 2006-06-01 UNTIL 2012-07-20 RESIGNED
KEITH OSTER Jun 1961 American Director 2001-11-01 UNTIL 2003-01-17 RESIGNED
TIG KREKEL Aug 1953 Us Director 2001-11-15 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spherea Ltd 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Spherea Test & Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £596,143 Cash £1,768,392 equity
Spherea Test & Services Ltd - Limited company accounts 20.1 2022-09-29 31-12-2021 £484,105 Cash £1,402,969 equity
Spherea Test & Services Ltd - Limited company accounts 18.2 2019-09-10 31-12-2018 £216,004 Cash £1,326,843 equity
Spherea Test & Services Ltd - Limited company accounts 18.2 2018-08-16 31-12-2017 £338,687 Cash £1,304,339 equity

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