Spherics Technology Ltd. net worth, address, company information. Free

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Spherics Technology Ltd (Companies House Registration Number 12717954) is a private limited company legally formed on 2020-07-03 originating in England. The enterprise is situated at C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne NE28 9EJ. Spherics Technology Ltd is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Spherics Technology Ltd
Number	12717954
Date of Incorporation:	Friday 3rd July 2020
End of financial year:	31 March
Address:	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this company, we can name: Mark P. (in the company from 11 October 2022), Christopher E. (appointment date: 11 October 2022), George S. (appointed on 03 July 2020). The official register lists 3 persons of significant control, namely: Sage Holding Company Limited is located at Cobalt Park, NE28 9EJ Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George S. owns 1/2 or less of shares, Ciaran W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sage Holding Company Limited

11 October 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George S.

3 July 2020 - 11 October 2022

Nature of control:	25-50% shares

Ciaran W.

27 October 2020 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 4th March 2024: 1355638.68 GBP filed on: 6th, March 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 4th March 2024: 1355638.68 GBP filed on: 6th, March 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 5th, March 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, March 2024 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 5th March 2024: 0.14 GBP filed on: 5th, March 2024 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 04/03/24 filed on: 5th, March 2024 \| insolvency	Free Download (1 page)
(CH01) On 27th November 2023 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 27th November 2023 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 30th September 2023 from 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 10th October 2022: 323.93 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, January 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, January 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, January 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2023 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 11th October 2022 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL England on 13th October 2022 to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ filed on: 13th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2022 filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th October 2022 filed on: 12th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th October 2022 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, July 2022 \| resolution	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 18th, July 2022 \| incorporation	Free Download (52 pages)
(CS01) Confirmation statement with updates 2nd July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 30th June 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 30th June 2022: 307.06 GBP filed on: 13th, July 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 30th June 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 6th, May 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (53 pages)
(AP01) New director was appointed on 20th April 2022 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2022 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 14th March 2022: 287.40 GBP filed on: 20th, April 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 8th October 2021: 2212.93 GBP filed on: 15th, October 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (51 pages)
(SH02) Sub-division of shares on 7th January 2021 filed on: 10th, April 2021 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 11th March 2021: 200.00 GBP filed on: 2nd, April 2021 \| capital	Free Download (4 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st February 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th October 2020 filed on: 28th, October 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 27th October 2020: 200.00 GBP filed on: 27th, October 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th October 2020 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2021 to 31st March 2021 filed on: 14th, October 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, July 2020 \| incorporation	Free Download (10 pages)

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