Sphera Solutions Uk Limited

General information

Name:

Sphera Solutions Uk Ltd

Office Address:

The Innovation Centre Warwick Technology Park Gallows Hill CV34 6UW Warwick

Number: 04287879

Incorporation date: 2001-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sphera Solutions Uk Limited firm has been operating in this business field for at least 19 years, as it's been founded in 2001. Started with registration number 04287879, Sphera Solutions Uk was set up as a Private Limited Company with office in The Innovation Centre Warwick Technology Park, Warwick CV34 6UW. It has operated under three names. Its initial registered name, Daweport, was changed on Tue, 9th Jul 2002 to Rivo Software. The current name, used since 2018, is Sphera Solutions Uk Limited. This enterprise's SIC code is 58290 and has the NACE code: Other software publishing. 2018-12-31 is the last time when the company accounts were reported.

The data at our disposal about this specific enterprise's personnel implies there are two directors: Robert H. and Paul M. who were appointed on Wed, 1st Aug 2018 and Wed, 5th Apr 2017. At least one secretary in this firm is a limited company, specifically Vp Secretarial Limited.

  • Previous company's names
  • Sphera Solutions Uk Limited 2018-12-21
  • Rivo Software Limited 2002-07-09
  • Daweport Limited 2001-09-14

Company staff

Robert H.

Role: Director

Appointed: 01 August 2018

Latest update: 6 January 2020

Role: Corporate Secretary

Appointed: 10 April 2017

Address: Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

Latest update: 6 January 2020

Paul M.

Role: Director

Appointed: 05 April 2017

Latest update: 6 January 2020

People with significant control

The companies that control this firm include: Sphera Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, 6Th Floor, EC2R 5AR and was registered as a PSC under the registration number 10161841.

Sphera Uk Holdings Limited
Address: 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Registrar Of Companies (Companies House)
Registration number 10161841
Notified on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2018-12-31 (AA)
filed on: 2nd, October 2019
accounts
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Services (by SIC Code)

  • 58290 : Other software publishing
18
Company Age

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