Active - Proposal to Strike off
Company Information for SPHINX PROFESSIONAL SERVICES LIMITED
NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
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 | ||||
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Company Number | 02373639 | |
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Company ID Number | 02373639 | |
Date formed | 1989-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 15:36:01 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN DAVID COOPER |
||
MARK MCHALE |
||
CHRISTOPHER DAVID STANSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESPER PILHOLM TROLLE |
Director | ||
PAUL JOSEPH REILLY |
Director | ||
NICHOLAS JOHN THURLOW |
Director | ||
GRAHAME PAUL BENSON |
Director | ||
PETER STEWART BROWN |
Director | ||
STEPHEN MICHAEL PEARCE |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
PAUL HAYHURST |
Director | ||
RICHARD LAST |
Director | ||
PAUL MARTIN SINNETT |
Director | ||
MARK BRIAN HATTON |
Director | ||
GRAHAME PAUL BENSON |
Director | ||
IAN PETER FAIRCLOUGH |
Company Secretary | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
JOHN ANTHONY ARNOLD |
Director | ||
TERENCE GRAHAM MACDONALD |
Director | ||
ROBERT HENDERSON |
Director | ||
ERIC RAINBOW |
Director | ||
PAUL JOHN FRANCIS EDGELEY |
Director | ||
THOMAS RICHARD WALL |
Company Secretary | ||
THOMAS RICHARD WALL |
Director | ||
PHILIP SIMON CAMMERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2000-03-16 | Active | |
CENTIA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
SPHINX CST NETWORKS LIMITED | Director | 2016-01-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SPHINX GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
ARROW CAPITAL SOLUTIONS UK LTD | Director | 2016-01-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
COMPUTERLINKS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1996-11-20 | Active | |
CENTIA LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
BROOMCO (4184) LIMITED | Director | 2016-01-01 | CURRENT | 2006-12-28 | Active | |
CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
SPHINX CST LIMITED | Director | 2016-01-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
ARROW ECS (NI) LIMITED | Director | 2018-01-26 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
CENTIA GROUP LIMITED | Director | 2017-08-08 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
SPHINX CST NETWORKS LIMITED | Director | 2017-08-08 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SPHINX GROUP LIMITED | Director | 2017-08-08 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
CENTIA LIMITED | Director | 2017-08-08 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
BROOMCO (4184) LIMITED | Director | 2017-08-08 | CURRENT | 2006-12-28 | Active | |
CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2017-08-08 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
SPHINX CST LIMITED | Director | 2017-08-08 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
ARROW VALUE RECOVERY UK LTD | Director | 2017-05-16 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
NIC EUROTECH LIMITED | Director | 2016-09-07 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
TITAN SUPPLY CHAIN SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
NIC COMPONENTS EUROPE LIMITED | Director | 2016-09-07 | CURRENT | 1998-01-15 | Active | |
RICHARDSON RFPD UK LIMITED | Director | 2016-07-07 | CURRENT | 2010-12-01 | Active | |
ARROW ELECTRONICS LIMITED | Director | 2016-06-23 | CURRENT | 1984-01-12 | Active | |
A. E. PETSCHE UK LIMITED | Director | 2016-06-23 | CURRENT | 2011-12-13 | Active | |
ARROW ELECTRONICS (UK) LIMITED | Director | 2016-06-23 | CURRENT | 1991-02-14 | Active | |
ARROW ELECTRONICS LIMITED | Director | 2016-06-23 | CURRENT | 1996-10-31 | Active | |
R.D.TRADING LIMITED | Director | 2016-06-01 | CURRENT | 1992-03-23 | Active | |
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 2000-03-16 | Active | |
SPHINX GROUP LIMITED | Director | 2016-05-20 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
ARROW CAPITAL SOLUTIONS UK LTD | Director | 2016-05-20 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
COMPUTERLINKS (UK) LIMITED | Director | 2016-05-20 | CURRENT | 1996-11-20 | Active | |
BROOMCO (4184) LIMITED | Director | 2016-05-20 | CURRENT | 2006-12-28 | Active | |
SPHINX CST LIMITED | Director | 2016-05-20 | CURRENT | 1986-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE | |
AP01 | DIRECTOR APPOINTED MR MARK MCHALE | |
PSC07 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER DAVID STANSBURY AS A PSC | |
PSC07 | CESSATION OF MARK MCHALE AS A PSC | |
PSC07 | CESSATION OF KIERAN DAVID COOPER AS A PSC | |
PSC07 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | |
AP01 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE | |
AP01 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 10/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 08/11/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER STEWART BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEARCE | |
AP01 | DIRECTOR APPOINTED GRAHAME BENSON | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYHURST / 08/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 269 BANBURY ROAD OXFORD OX2 7JF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S26 2BS | |
CERTNM | COMPANY NAME CHANGED POWER EDUCATION LIMITED CERTIFICATE ISSUED ON 15/05/02 | |
CERTNM | COMPANY NAME CHANGED COMPUTER SERVICE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 23/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE ENTERPRISE LIMITED. | |
DEBENTURE | Satisfied | SYSBINE COMPUTERS LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPHINX PROFESSIONAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |