Company Information for

SPHINX PROFESSIONAL SERVICES LIMITED

NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA,

Company Registration Number

02373639

Private Limited Company

Active - Proposal to Strike off

About Sphinx Professional Services Ltd

SPHINX PROFESSIONAL SERVICES LIMITED was founded on 1989-04-19 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Sphinx Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SPHINX PROFESSIONAL SERVICES LIMITED
Legal Registered Office
NIDDERDALE HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1SA
Other companies in HG3
Previous Names
POWER EDUCATION LIMITED
15/05/2002
COMPUTER SERVICE TECHNOLOGY LIMITED
23/04/2002

Filing Information

Company Number02373639
Date formed1989-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsDORMANT
Last Datalog update:
2018-09-04 15:36:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kieran David Cooper Director CFO 2016-01-01 ENGLAND
Mark Mchale Director DIRECTOR 2017-08-08 ENGLAND
Christopher David Stansbury Director SENIOR VP AND CFO 2016-05-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jesper Pilholm Trolle Director 2016-05-20 2017-08-08
Paul Joseph Reilly Director 2010-06-18 2016-05-20
Nicholas John Thurlow Director 2013-10-17 2016-05-20
Grahame Paul Benson Director 2010-06-24 2015-12-31
Peter Stewart Brown Director 2010-06-18 2014-12-08
Stephen Michael Pearce Director 2010-06-18 2014-05-15
Paul Martin Sinnett Company Secretary 2000-02-25 2010-06-18
Paul Hayhurst Director 1994-08-31 2010-06-18
Richard Last Director 1994-03-29 2010-06-18
Paul Martin Sinnett Director 1994-03-29 2010-06-18
Mark Brian Hatton Director 2004-03-23 2004-05-22
Grahame Paul Benson Director 1997-01-01 2000-10-19
Ian Peter Fairclough Company Secretary 1999-10-01 2000-02-25
Paul Martin Sinnett Company Secretary 1994-03-29 1999-10-01
John Anthony Arnold Director 1991-11-09 1998-12-17
Terence Graham Macdonald Director 1997-01-01 1998-06-08
Robert Henderson Director 1991-11-09 1997-09-30
Eric Rainbow Director 1991-01-11 1997-05-11
Paul John Francis Edgeley Director 1994-07-21 1994-08-31
Thomas Richard Wall Company Secretary 1991-11-09 1994-06-30
Thomas Richard Wall Director 1991-11-09 1994-06-30
Philip Simon Cammerman Director 1991-11-09 1994-03-29

Related Directorships for Kieran David Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran David Cooper ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITEDDirector 2016-01-01 CURRENT 2000-03-16 Active
Kieran David Cooper CENTIA GROUP LIMITEDDirector 2016-01-01 CURRENT 2002-10-15 Active - Proposal to Strike off
Kieran David Cooper SPHINX CST NETWORKS LIMITEDDirector 2016-01-01 CURRENT 1992-10-01 Active - Proposal to Strike off
Kieran David Cooper SPHINX GROUP LIMITEDDirector 2016-01-01 CURRENT 2009-07-13 Active - Proposal to Strike off
Kieran David Cooper ARROW CAPITAL SOLUTIONS UK LTDDirector 2016-01-01 CURRENT 1995-12-07 Active - Proposal to Strike off
Kieran David Cooper COMPUTERLINKS (UK) LIMITEDDirector 2016-01-01 CURRENT 1996-11-20 Active
Kieran David Cooper CENTIA LIMITEDDirector 2016-01-01 CURRENT 2001-09-11 Active - Proposal to Strike off
Kieran David Cooper BROOMCO (4184) LIMITEDDirector 2016-01-01 CURRENT 2006-12-28 Active
Kieran David Cooper CSS COMPUTER SECURITY SOLUTIONS LIMITEDDirector 2016-01-01 CURRENT 2009-12-16 Active - Proposal to Strike off
Kieran David Cooper SPHINX CST LIMITEDDirector 2016-01-01 CURRENT 1986-10-29 Active - Proposal to Strike off

Related Directorships for Mark Mchale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Mchale ARROW ECS (NI) LIMITEDDirector 2018-01-26 CURRENT 2005-02-24 Active - Proposal to Strike off
Mark Mchale CENTIA GROUP LIMITEDDirector 2017-08-08 CURRENT 2002-10-15 Active - Proposal to Strike off
Mark Mchale SPHINX CST NETWORKS LIMITEDDirector 2017-08-08 CURRENT 1992-10-01 Active - Proposal to Strike off
Mark Mchale SPHINX GROUP LIMITEDDirector 2017-08-08 CURRENT 2009-07-13 Active - Proposal to Strike off
Mark Mchale CENTIA LIMITEDDirector 2017-08-08 CURRENT 2001-09-11 Active - Proposal to Strike off
Mark Mchale BROOMCO (4184) LIMITEDDirector 2017-08-08 CURRENT 2006-12-28 Active
Mark Mchale CSS COMPUTER SECURITY SOLUTIONS LIMITEDDirector 2017-08-08 CURRENT 2009-12-16 Active - Proposal to Strike off
Mark Mchale SPHINX CST LIMITEDDirector 2017-08-08 CURRENT 1986-10-29 Active - Proposal to Strike off

Related Directorships for Christopher David Stansbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Stansbury ARROW VALUE RECOVERY UK LTDDirector 2017-05-16 CURRENT 2007-08-21 Active - Proposal to Strike off
Christopher David Stansbury NIC EUROTECH LIMITEDDirector 2016-09-07 CURRENT 2003-06-19 Active - Proposal to Strike off
Christopher David Stansbury TITAN SUPPLY CHAIN SERVICES LIMITEDDirector 2016-09-07 CURRENT 2003-10-14 Active - Proposal to Strike off
Christopher David Stansbury NIC COMPONENTS EUROPE LIMITEDDirector 2016-09-07 CURRENT 1998-01-15 Active
Christopher David Stansbury RICHARDSON RFPD UK LIMITEDDirector 2016-07-07 CURRENT 2010-12-01 Active
Christopher David Stansbury ARROW ELECTRONICS LIMITEDDirector 2016-06-23 CURRENT 1984-01-12 Active
Christopher David Stansbury A. E. PETSCHE UK LIMITEDDirector 2016-06-23 CURRENT 2011-12-13 Active
Christopher David Stansbury ARROW ELECTRONICS (UK) LIMITEDDirector 2016-06-23 CURRENT 1991-02-14 Active
Christopher David Stansbury ARROW ELECTRONICS LIMITEDDirector 2016-06-23 CURRENT 1996-10-31 Active
Christopher David Stansbury R.D.TRADING LIMITEDDirector 2016-06-01 CURRENT 1992-03-23 Active
Christopher David Stansbury ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITEDDirector 2016-05-20 CURRENT 2000-03-16 Active
Christopher David Stansbury SPHINX GROUP LIMITEDDirector 2016-05-20 CURRENT 2009-07-13 Active - Proposal to Strike off
Christopher David Stansbury ARROW CAPITAL SOLUTIONS UK LTDDirector 2016-05-20 CURRENT 1995-12-07 Active - Proposal to Strike off
Christopher David Stansbury COMPUTERLINKS (UK) LIMITEDDirector 2016-05-20 CURRENT 1996-11-20 Active
Christopher David Stansbury BROOMCO (4184) LIMITEDDirector 2016-05-20 CURRENT 2006-12-28 Active
Christopher David Stansbury SPHINX CST LIMITEDDirector 2016-05-20 CURRENT 1986-10-29 Active - Proposal to Strike off