Sphera Solutions UK Limited
- Company number
- 04287879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2001
- Nature of business
- Other software publishing
Registered office
Previous names
- Rivo Software Limited (until 21 Dec 2018)
- Daweport Limited (until 9 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 14 Sep 2001 | 18 Jan 2002 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Sep 2001 | 18 Jan 2002 |
| HEPTINSTALL, Julia Suzanne | Secretary | 18 Jan 2002 | 21 Jun 2002 |
| HEPTINSTALL, Julia Suzanne | Director | 18 Jan 2002 | 21 Jun 2002 |
| SAYER, Eric Thomas | Director | 18 Jan 2002 | 12 Sep 2002 |
| DALE, Emmalene Nicole | Director | 1 Jan 2009 | 14 Jun 2013 |
| HOOK, Zakia | Director | 1 Jan 2009 | 14 Jun 2013 |
| MERRIMAN, Christopher Peter | Director | 3 Nov 2003 | 14 Jun 2013 |
| HOOK, Simon Leigh | Director | 12 Sep 2002 | 14 Jun 2013 |
| DUCKHOUSE, Matthew | Director | 21 Jun 2002 | 14 Jun 2013 |
| DUCKHOUSE, Matthew | Secretary | 21 Jun 2002 | 14 Jun 2013 |
| BAXTER, Kenneth | Director | 14 Jun 2013 | 20 Dec 2013 |
| HUSK, Steven Charles | Director | 17 Jun 2013 | 24 Dec 2014 |
| NOBLET, Christopher John, Mr. | Director | 9 Dec 2014 | 17 Mar 2016 |
| CAMPBELL, Karl | Director | 11 Jan 2016 | 5 Apr 2017 |
| BULLIVANT, Peter Turville | Director | 11 Mar 2014 | 5 Apr 2017 |
| HEBEL, Davor | Director | 14 Jun 2013 | 5 Apr 2017 |
| ELIAS, Michael Stafford | Director | 14 Jun 2013 | 5 Apr 2017 |
| ZIDEL, Hillel Louis | Director | 14 Jun 2013 | 5 Apr 2017 |
| MILLER, Geoffrey Ian | Director | 5 Apr 2017 | 1 Aug 2018 |
| HOGUE, Robert Bruce | Director | 1 Aug 2018 | 13 Sep 2021 |
| VP SECRETARIAL LIMITED | Corporate-Secretary | 10 Apr 2017 | 1 Dec 2023 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 5 Jun 2024 | |
| PIEPER, James Vincent | Director | 10 Nov 2021 | |
| MARUSHKA, Paul John | Director | 5 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sphera Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2017 |
Accounts
Connections
Owned by
Sphera Solutions UK Limited → Sphera UK Holdings Limited
Directors’ other companies
- MARUSHKA, Paul John - Director at Sphera UK Holdings Limited
- MARUSHKA, Paul John - Director at Sphera Compliance Limited
- PIEPER, James Vincent - Director at Sphera Compliance Limited
- PIEPER, James Vincent - Director at Sphera UK Holdings Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Ikos UK Holdings Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Harbor Lights Entertainment (UK) Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Gleamer UK Ltd
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Intel 471 UK Ltd
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at XEN Health UK Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Touchtype Limited
Registered address
241 companies are registered at this address - likely a registration agent.