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SAPPHIRE TECHNOLOGIES LIMITED - The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
Company Information
- Company registration number
- 03183935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cube
- Barrack Road
- Newcastle Upon Tyne
- NE4 6DB
- United Kingdom The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom UK
Management
- Managing Directors
- FOTHERGILL, John Kiran Read
- LANNIN, David Gerald
- MOFFAT, Alan
- SHAH, Mayan Kantilal
- Company secretaries
- MOFFAT, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-10
- Age Of Company 1996-04-10 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Kiplun Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROMSGROVE INFORMATION TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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SAPPHIRE TECHNOLOGIES LIMITED Company Description
- SAPPHIRE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03183935. Its current trading status is "live". It was registered 1996-04-10. It was previously called BROMSGROVE INFORMATION TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Cube .
Get SAPPHIRE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Technologies Limited - The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
- 1996-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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mortgage-satisfy-charge-full (2021-01-21) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-account-reference-date-company-previous-extended (2015-04-30) - AA01
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resolution (2015-06-26) - RESOLUTIONS
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legacy (2015-06-26) - CAP-SS
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-07-13) - SH19
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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legacy (2015-06-26) - SH20
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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legacy (2012-12-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-08-05) - 288b
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legacy (2008-04-29) - 288c
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-06-22) - 288b
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-05-12) - 363s
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legacy (2005-11-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-07-07) - 395
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288a
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legacy (2003-10-25) - 403a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-29) - AUD
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-08-05) - 395
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auditors-resignation-company (2002-06-27) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-04) - 363s
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legacy (2001-05-17) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-01-27) - 395
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-small (2000-10-10) - AA
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legacy (2000-12-10) - 88(2)R
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legacy (2000-12-10) - 288a
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resolution (2000-12-10) - RESOLUTIONS
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legacy (2000-12-04) - 155(6)a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-31) - AA
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legacy (1999-04-22) - 363s
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legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-29) - CERTNM
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-03-23) - 287
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legacy (1998-03-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-02-11) - 225
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-05-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-13) - 287
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legacy (1996-11-26) - 288a
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legacy (1996-10-24) - 88(2)R
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memorandum-articles (1996-10-04) - MEM/ARTS
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certificate-change-of-name-company (1996-09-30) - CERTNM
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legacy (1996-09-26) - 288
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legacy (1996-09-26) - 123
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-09-26) - 287
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incorporation-company (1996-04-10) - NEWINC