Register entry · No. 03337838
SPHERE SYSTEMS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,071.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Mar 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
NEWTON BARN, EGLOSKERRY, LAUNCESTON, CORNWALL, PL15 8RY
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 4 Apr 2027
- Last made up to
- 21 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SPHERE SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 (13 months) | not published | not published | — | £1,071 | 0 |
| 5 Apr 2025 | not published | not published | — | £138,814 | 1 |
| 5 Apr 2024 | not published | not published | — | £1,352 | 2 |
| 5 Apr 2023 | not published | not published | — | £35,139 | 2 |
| 5 Apr 2022 | not published | not published | — | £79,248 | 2 |
| 5 Apr 2021 | not published | not published | — | £173,461 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Bird Director | Director | 29 Apr 1997 | — | February 1966 | British · United Kingdom |
| Fiona Linda Bird Company Director | Director | 17 Aug 2018 | — | May 1966 | British · England |
| Fiona Linda Bird Company Secretary | Secretary | 29 Apr 1997 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Fiona Linda Bird | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1966 | British · England |
| Mr Andrew Bird | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPHERE SYSTEMS LIMITED still trading?
The register shows SPHERE SYSTEMS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SPHERE SYSTEMS LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was SPHERE SYSTEMS LIMITED set up?
It was incorporated on 21 March 1997.
When are SPHERE SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is SPHERE SYSTEMS LIMITED's next confirmation statement due?
By 4 April 2027.
Who runs SPHERE SYSTEMS LIMITED?
SPHERE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (61900), active, set up around the same time. More in this industry →
- 03487227 ADVIQO UK LIMITED Active 61900 · Other telecommunications activities
- 03487143 RIVERBANK I.T. MANAGEMENT LIMITED Active 62090 · Other information technology service activities
- 03486454 MYTEL SYSTEMS LIMITED Active 62090 · Other information technology service activities
- 03486739 TALKEASY CONSULTANTS LIMITED Active 62020 · Information technology consultancy activities
- 03485901 PULSAR COMPUTING LIMITED Active 62090 · Other information technology service activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House