Spheretech Limited

General information

Name:

Spheretech Ltd

Office Address:

Pacioli House 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton

Number: 09310194

Incorporation date: 2014-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spheretech is a business with it's headquarters at NN3 6WL Northampton at Pacioli House 9 Brookfield. The firm has been registered in year 2014 and is registered under the registration number 09310194. The firm has been on the English market for ten years now and its current state is active. Even though lately it's been operating under the name of Spheretech Limited, it was not always so. This company was known as Brown Case until Mon, 24th Nov 2014, at which point the company name was changed to Air Conditioning Solutions (UK). The definitive switch came on Fri, 25th Sep 2015. The company's principal business activity number is 43220 meaning Plumbing, heat and air-conditioning installation. Spheretech Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2022-11-13.

On July 22, 2015, the company was recruiting a Trainee Administrator to fill a vacancy in Towcester. They offered a job with wage from £6500.00 to £12000.00 per year.

According to the data we have, this particular business was founded in 2014 and has so far been managed by two directors.

  • Previous company's names
  • Spheretech Limited 2015-09-25
  • Air Conditioning Solutions (UK) Limited 2014-11-24
  • Brown Case Limited 2014-11-13

Financial data based on annual reports

Company staff

Marc K.

Role: Director

Appointed: 09 February 2015

Latest update: 27 December 2023

David K.

Role: Director

Appointed: 13 November 2014

Latest update: 27 December 2023

People with significant control

Executives with significant control over the firm are: Marc K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Jobs and Vacancies at Spheretech Ltd

Trainee Administrator in Towcester, posted on Wednesday 22nd July 2015
Region / City Towcester
Salary From £6500.00 to £12000.00 per year
Job type permanent
Expiration date Wednesday 2nd September 2015
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
9
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