SAPPHIRE SYSTEMS LIMITED
12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 02777799
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE SYSTEMS LIMITED was incorporated on Tuesday, December 29, 1992 as a Private Limited Company with registered address in LONDON. SAPPHIRE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 32 years 1 month and 25 days.
| Name | SAPPHIRE SYSTEMS LIMITED |
|---|---|
| Company number | 02777799 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Muscovite Bidco Limited London Bridge Street, SE1 9SG |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Vicki O'Neill Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
| Mr Steven Kenneth Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
| Mr Ian Edward Caswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
| Mr David Healy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Ralph Lyndon Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Royle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
| Ms Samantha Mary Rowland-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE SYSTEMS LIMITED | 29 Dec 1992 |