SPHERETECH LIMITED

SPHERETECH LIMITED is an active private limited company, incorporated on 13 November 2014. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SPHERETECH LIMITED has two previous names, the most recent of which was AIR CONDITIONING SOLUTIONS (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PACIOLI HOUSE 9 BROOKFIELD
Address Line 2	DUNCAN CLOSE, MOULTON PARK
Post Town	NORTHAMPTON
Postcode	NN3 6WL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 25/09/2015 onwards:

SPHERETECH LIMITED

From 24/11/2014 to 25/09/2015:

AIR CONDITIONING SOLUTIONS (UK) LIMITED

Prior to 24/11/2014:

BROWN CASE LIMITED

Directors

(The company's officers)

MR DAVID LESLIE KNIBBS

(~74 year old British national)

8 MILTON ROAD, GAYTON, NORTHAMPTONSHIRE, NN7 3HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2014

MR MARC KNIBBS

(~50 year old British national)

85 COTSWOLD AVENUE, DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2015

Shareholders

(Persons of Significant Control)

Mr Simon James Wheeler

(~43 year old British national)

Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Marc Knibbs

(~50 year old English national)

85, Cotswold Avenue, Duston, Northampton, Northamptonshire, NN5 6DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIR TO AIR CENTRE LTD

MR MARC KNIBBS

NUGRILLES LTD

MR MARC KNIBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)