SAPPHIRE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE SYSTEMS LIMITED
COMPANY NUMBER
02777799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/12/1992
(31 years and 11 months old)
WEBSITE
www.sapphiresystems.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/08/2002
14/03/2018
SAPPHIRE SYSTEMS PLC
View all previous names
LONDON
EC4A 3DW
Telephone: 01932858282
TPS: Yes
12 Gough Square
LONDON
EC4A 3DW
Telephone: 76482000
Invicta House 2 4
Atkinson Street
Manchester
M3 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSCOVITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ARGENTIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Juergen Puerzer (931570072) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPPHIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
Director: 29/12/1992 - Present (31 years and 11 months) Secretary: 29/12/1992 - Present (31 years and 11 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON CAPITAL 2018 LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MUSCOVITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITOM SOLUTIONS LTD | Non-Trading | View Report |
| SAPPHIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ARGENTIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Juergen Puerzer (931570072) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/11/2023 | Leon Daniel Goodman (926284322) has left the board |
| 10/11/2023 | Vince Deluca (929231114) has left the board |
| 10/11/2023 | Vicki O'Neill (920157666) has left the board |
| 10/11/2023 | New Board Member Philip James Newman (907694906) Appointed |
| 10/11/2023 | New Board Member Justin John Brading (915411293) Appointed |
| 10/11/2023 | New Board Member Juergen Puerzer (931570072) Appointed |
| 10/11/2023 | New Board Member Norbert Rotter (931570042) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Vince Deluca (929231114) Appointed |
| 25/04/2022 | New Board Member Leon Daniel Goodman (926284322) Appointed |
| 25/04/2022 | New Board Member Vince Deluca (929498326) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | Paul Rode (928618418) has left the board |
| 10/02/2022 | Ian Edward Caswell (903229803) has left the board |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Company Secretary Martin Royle (926582777) Appointed |
| 09/01/2020 | Ralph Lyndon Bolton (903229802) has left the board |
| 09/01/2020 | Richard David Hudson (920157248) has left the board |
| 09/01/2020 | Samantha Mary Rowland-Jones (920157278) has left the board |
| 09/01/2020 | Steven Kenneth Wright (920157647) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 27/04/2018 | David Healy (908227556) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Vicki O'Neill (920157666) Appointed |
| 08/10/2015 | New Board Member Steven Kenneth Wright (920157647) Appointed |
| 08/10/2015 | New Board Member Richard David Hudson (920157248) Appointed |
| 08/10/2015 | New Board Member Samantha Mary Rowland-Jones (920157278) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 11/09/2014 | Sarbjit Singh (905271607) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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