SPHERA SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SPHERA SOLUTIONS UK LIMITED
COMPANY NUMBER
04287879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/09/2001
(23 years and 3 months old)
WEBSITE
http://rivosoftware.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2002
21/12/2018
RIVO SOFTWARE LIMITED
View all previous names
LONDON
E1 6RS
Telephone: 01926622320
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHERA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPHERA SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERA SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERA SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMONDBACK ACQUISITION INC | N/A | N/A |
| SPHERA SOLUTIONS INC | N/A | N/A |
| SPHERA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHERA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932381473) Appointed |
| 20/12/2023 | VP SECRETARIAL LIMITED (917681027) has left the board |
| 12/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member James Vincent Pieper (929049647) Appointed |
| 15/12/2021 | Robert Bruce Hogue (924901591) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/08/2018 | Geoffrey Ian Miller (919021269) has left the board |
| 03/08/2018 | New Board Member Robert Bruce Hogue (924901591) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 04/05/2017 | VP SECRETARIAL LIMITED (922931951) has left the board |
| 04/05/2017 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 25/04/2017 | Geoffery Miller (922877444) has left the board |
| 25/04/2017 | New Board Member Geoffrey Ian Miller (919021269) Appointed |
| 25/04/2017 | New Company Secretary VP SECRETARIAL LIMITED (922931951) Appointed |
| 10/04/2017 | Karl Campbell (920486822) has left the board |
| 10/04/2017 | Peter Turville Bullivant (907463511) has left the board |
| 10/04/2017 | New Board Member Paul Marushka (922877669) Appointed |
| 10/04/2017 | New Board Member Geoffery Miller (922877444) Appointed |
| 07/04/2017 | Hillel Louis Zidel (917983763) has left the board |
| 07/04/2017 | Change in Reg. Office |
| 07/04/2017 | Davor Hebel (917981133) has left the board |
| 07/04/2017 | Michael Stafford Elias (906165781) has left the board |
| 14/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 26/04/2016 | Christopher John Noblet (909265469) has left the board |
| 09/02/2016 | New Board Member Karl Campbell (920486822) Appointed |
| 09/02/2016 | New Board Member Karl Campbell (920486822) Appointed |
| 23/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Christopher John Noblet (909265469) Appointed |
| 26/03/2015 | Steven Charles Husk (912419064) has left the board |
| 14/10/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
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