SAPPHIRE CONTROLS LIMITED
55 BAKER STREET, LONDON W1U 7EU- In Administration
- Private Limited Company
- Company No. 02242128
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE CONTROLS LIMITED was incorporated on Friday, April 8, 1988 as a Private Limited Company with registered address in LONDON. SAPPHIRE CONTROLS LIMITED has the status: In Administration and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 36 years 10 months and 15 days.
| Name | SAPPHIRE CONTROLS LIMITED |
|---|---|
| Company number | 02242128 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1988 |
| Status | In Administration |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sapphire Power Management Limited Roundtree Way, NR7 8SQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1760 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE CONTROLS LIMITED | 08 Apr 1988 |