Spherics Technology Ltd

General information

Name:

Spherics Technology Limited

Office Address:

C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne

Number: 12717954

Incorporation date: 2020-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 2020-07-03. Started under number 12717954, it operates as a Private Limited Company. You can reach the office of the firm during its opening times under the following location: C23 - 5 & 6 Cobalt Park Way Cobalt Park, NE28 9EJ Newcastle Upon Tyne. The enterprise's Standard Industrial Classification Code is 62012 : Business and domestic software development. 2022-03-31 is the last time company accounts were filed.

In order to meet the requirements of its customer base, this particular business is consistently guided by a body of three directors who are Mark P., Christopher E. and George S.. Their support has been of extreme use to the following business since October 2022.

The companies with significant control over this firm include: Sage Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Cobalt Park, NE28 9EJ and was registered as a PSC under the reg no 08318558.

Company staff

Mark P.

Role: Director

Appointed: 11 October 2022

Latest update: 18 February 2024

Christopher E.

Role: Director

Appointed: 11 October 2022

Latest update: 18 February 2024

George S.

Role: Director

Appointed: 03 July 2020

Latest update: 18 February 2024

People with significant control

Sage Holding Company Limited
Address: C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08318558
Notified on 11 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George S.
Notified on 3 July 2020
Ceased on 11 October 2022
Nature of control:
1/2 or less of shares
Ciaran W.
Notified on 27 October 2020
Ceased on 30 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 3 July 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Statement of Capital on 4th March 2024: 1355638.68 GBP (SH01)
filed on: 6th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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