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Jméno	Spherea Test & Services LTD
Adresa	Building 400 Aviation Business Park Bournemouth Int Airport Hurn BH23 6NW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. září 2017
Company No.	04279438 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	27900 Manufacture of other electrical equipment 71200 Technical testing and analysis
Company Register Status	active
Previous Names	Cassidian Test & Services Limited Eads Test & Services (UK) Limited Racal Instruments Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Spherea Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04302154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bennett, Richard Ian Bournemouth International Airport, Christchurch, Dorset, England Status: Active Notified: 06/10/2015 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Financiere Tmg Sas, 31023 Toulouse Cedex 1, France Status: Active Notified: 30/09/2019 Role: Director

Gorringe, Christopher Charles Bournemouth International Airport, Christchurch, Dorset, England Status: Active Notified: 07/07/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strover, Matthew John Christian Bournemouth International Airport, Christchurch, Dorset, England Status: Active Notified: 17/07/2023 Date of Birth: 06/1968 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Southwell, Robin Simon Cobham Status: Ceased Notified: 05/07/2006 Ceased: 25/11/2011 Occupation: Ceo Eads Uk Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Spherea Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 04656204 Nature of Control