SAPPHIRE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE TECHNOLOGIES LIMITED
COMPANY NUMBER
03183935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/04/1996
(28 years and 8 months old)
WEBSITE
www.sapphire.net
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1996
30/10/1998
BROMSGROVE INFORMATION TECHNOLOGY LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 6DB
Telephone: 08455827002
TPS: No
2nd Floor
333 City Road
London
EC1V 1LJ
Telephone: 5827001
First Floor
North Point
Faverdale North
Darlington, County Durham
DL3 0PH
Telephone: 5827001
The Cube
Arngrove Court
Barrack Road
NEWCASTLE UPON TYNE
NE4 6DB
Telephone: 5827001
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 |
|---|---|---|
| KIPLUN EUROPE BV | N/A | N/A |
| SAPPHIRE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | Alan Moffat (928155157) has left the board |
Credit Risk Overview
Want to learn more about SAPPHIRE TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
24/11/2000 - Present (24years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
06/03/2024 - Present (9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/1996 - Present (28 years and 8 months) 10/04/1996 - Present (28 years and 8 months) 10/04/1996 - Present (28 years and 8 months) 10/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/04/1996 - Present (28 years and 8 months) 10/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | Alan Moffat (928155157) has left the board |
| 12/03/2024 | Alan Moffat (918831105) has left the board |
| 12/03/2024 | New Board Member Ian Thomas (932028208) Appointed |
| 13/11/2023 | David Gerald Lannin (908587474) has left the board |
| 19/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/02/2023 | Annabel Berry (908893633) has left the board |
| 01/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Alan Moffat (928155157) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | John Donald Read Fothergill (925216014) has left the board |
| 10/11/2020 | New Board Member John Kiran Read Fothergill (924960527) Appointed |
| 07/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member John Donald Read Fothergill (925216014) Appointed |
| 05/11/2018 | Richard James Guy Davies (908083523) has left the board |
| 03/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 13/10/2015 | David Thomas Horn (914759184) has left the board |
| 15/04/2015 | New Annual Return filed |
| 03/03/2015 | John Angus Duncan Morrison (905304076) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/06/2014 | New Board Member David Gerald Lannin (908587474) Appointed |
| 09/06/2014 | New Board Member Alan Moffat (918831105) Appointed |
| 09/06/2014 | New Board Member Annabel Berry (908893633) Appointed |
| 02/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Richard James Guy Davies (908083523) Appointed |
| 10/12/2012 | John Donald Read Fothergill (901780250) has left the board |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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