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Company Information for

SPHERE TECHNOLOGY LIMITED

APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC389525
Private Limited Company
Liquidation

Company Overview

About Sphere Technology Ltd
SPHERE TECHNOLOGY LIMITED was founded on 2010-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Sphere Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPHERE TECHNOLOGY LIMITED
 
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3
 
Filing Information
Company Number SC389525
Company ID Number SC389525
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPHERE TECHNOLOGY LIMITED
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Companies with same name SPHERE TECHNOLOGY LIMITED
The following companies were found which have the same name as SPHERE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPHERE TECHNOLOGY, INC. 506 Wellington Rd Breckenridge CO 80424 Delinquent Company formed on the 2002-01-15
SPHERE TECHNOLOGY AND CONTROLS INC. 22 LORD CLOSE RED DEER ALBERTA T4R 2R8 Active Company formed on the 2006-10-18
SPHERE TECHNOLOGY CONNECTION LTD. 260 2323 - 32 AVENUE NE CALGARY ALBERTA T2E 6Z8 Active Company formed on the 2008-11-10
SPHERE TECHNOLOGY CONSULTING PTY LTD ACT 2903 Dissolved Company formed on the 2014-09-20
SPHERE TECHNOLOGY GROUP LLC 587 PULASKI RD. Suffolk KINGS PARK NY 11754 Active Company formed on the 2016-11-25
SPHERE TECHNOLOGY Singapore Dissolved Company formed on the 2008-09-11
SPHERE TECHNOLOGY PTE LTD Singapore Dissolved Company formed on the 2008-09-11
SPHERE TECHNOLOGY SOLUTIONS LIMITED 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Active - Proposal to Strike off Company formed on the 2016-12-21
SPHERE TECHNOLOGY INC Delaware Unknown
SPHERE TECHNOLOGY LIMITED Active Company formed on the 2009-12-28
SPHERE TECHNOLOGY INC Georgia Unknown
SPHERE TECHNOLOGY SOLUTIONS LLC New Jersey Unknown
SPHERE TECHNOLOGY RESOURCES INCORPORATED New Jersey Unknown
SPHERE TECHNOLOGY LLC California Unknown
SPHERE TECHNOLOGY INC North Carolina Unknown
Sphere Technology Group 1135 Pearl St. STE 205 Boulder CO 80302 Good Standing Company formed on the 2019-09-23
SPHERE TECHNOLOGY HOLDINGS, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2023-10-26
SPHERE TECHNOLOGY CO LTD 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE Active Company formed on the 2024-04-30

Company Officers of SPHERE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHARLES MORRIS
 Director 2014-02-03
OLIVER MARK TREADWAY
 Director 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHARLES MORRIS PAYMENT CENTRIC LIMITED Director 2016-03-17 CURRENT 2014-08-18 Active
STEVEN CHARLES MORRIS BELLROCK TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2012-06-25 Active
STEVEN CHARLES MORRIS RICO DEVELOPMENTS LTD Director 2014-08-18 CURRENT 2010-01-20 Active
STEVEN CHARLES MORRIS ART RETAIL NETWORK LIMITED Director 2014-08-12 CURRENT 2010-07-20 Liquidation
STEVEN CHARLES MORRIS NETWORK 90 LIMITED Director 2013-07-01 CURRENT 2010-12-29 Liquidation
STEVEN CHARLES MORRIS BLIPFOTO LIMITED Director 2012-11-19 CURRENT 2007-07-10 Dissolved 2017-08-12
STEVEN CHARLES MORRIS MOBILE ACUITY LIMITED Director 2011-12-15 CURRENT 2006-01-30 Active
STEVEN CHARLES MORRIS ESM INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
STEVEN CHARLES MORRIS ESM PROPERTIES LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL
2017-07-12CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-07-124.2(Scot)NOTICE OF WINDING UP ORDER
2017-03-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-28GAZ1FIRST GAZETTE
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1729.14
2015-12-23AR0125/11/15 FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK TREADWAY / 22/12/2015
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1729.14
2014-12-18AR0125/11/14 FULL LIST
2014-02-10RES13PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT 03/02/2014
2014-02-10RES01ADOPT ARTICLES 03/02/2014
2014-02-10AP01DIRECTOR APPOINTED MR STEVEN MORRIS
2014-02-10SH0103/02/14 STATEMENT OF CAPITAL GBP 1729.14
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-22SH0116/01/14 STATEMENT OF CAPITAL GBP 1099.81
2014-01-21SH0116/01/14 STATEMENT OF CAPITAL GBP 1099.81
2014-01-15AR0125/11/13 FULL LIST
2014-01-15AD02SAIL ADDRESS CREATED
2012-11-30AR0125/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK TREADWAY / 25/11/2012
2012-10-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 1 BROUGHTON MARKET EDINBURGH EH3 6NU UNITED KINGDOM
2012-02-29AA01CURREXT FROM 30/11/2011 TO 30/04/2012
2012-01-16AR0125/11/11 FULL LIST
2011-07-27SH0115/07/11 STATEMENT OF CAPITAL GBP 1067.3
2011-02-21SH02SUB-DIVISION 03/02/11
2011-02-21RES01ADOPT ARTICLES 03/02/2011
2011-02-21RES12VARYING SHARE RIGHTS AND NAMES
2011-02-21SH0111/02/11 STATEMENT OF CAPITAL GBP 1052.64
2011-02-21SH0103/02/11 STATEMENT OF CAPITAL GBP 1000
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SPHERE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against SPHERE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPHERE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPHERE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SPHERE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPHERE TECHNOLOGY LIMITED
Trademarks
We have not found any records of SPHERE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPHERE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SPHERE TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SPHERE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySPHERE TECHNOLOGY LIMITEDEvent Date2017-06-16
Notice is hereby given that on 7 June 2017 a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by Oliver Treadway, C/O 61 Dublin Street, Edinburgh EH3 6NL as director of Sphere Technology Limited for inter alia an Order under the Insolvency Act 1986 to wind up Sphere Technology Limited, a companyincorporated under the companies act (company number SC389525) andhaving its registered office at 61 Dublin Street, Edinburgh EH3 6NL and to appoint an Interim Liquidator, in which Petition the Sheriff by Interlocutor dated 7 June 2017 appointed Notice of the Import of the Petition and of thedeliverance, and of the particularsspecified in the Act of Sederunt to be advertised once in the Edinburgh Gazette and once in the Scottish Daily Mail newspaper; ordained the said Sphere Technology Limited and any other persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Edinburgh within 8 days after such intimation, service oradvertisement, under certification; all of which Notice is hereby given. Alan Turner Munro, Solicitor, 140 West George Street, Glasgow, G2 2HG, Agent for Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHERE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPHERE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH12 5HD