SPHERICS TECHNOLOGY LTD

Company number 12717954

1 active person with significant control / 0 active statements

Sage Holding Company Limited (Active)

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Notified on: 11 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 08318558
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ciaran Mark Wood (Ceased)

• Correspondence address: 21 Vicarage Close, Langford, Biggleswade, Bedfordshire, England, SG18 9QS
• Notified on: 27 October 2020
• Ceased on: 30 June 2022
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George William Sandilands (Ceased)

• Correspondence address: Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom, BS30 5RL
• Notified on: 3 July 2020
• Ceased on: 11 October 2022
• Date of birth: June 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%