SAPPHIRE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SAPPHIRE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAPPHIRE SYSTEMS LIMITED was incorporated 31 years ago on 29/12/1992 and has the registered number: 02777799. The accounts status is FULL and accounts are next due on 31/12/2024.

SAPPHIRE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

12 GOUGH SQUARE
LONDON
EC4A 3DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES NEWMAN Dec 1958 British Director 2023-11-07 CURRENT
JUERGEN PUERZER Jun 1973 German Director 2023-11-07 CURRENT
NORBERT ROTTER Dec 1967 German Director 2023-11-07 CURRENT
MR JUSTIN JOHN BRADING Jul 1964 British Director 2023-11-07 CURRENT
MARTIN ROYLE Aug 1962 British Director 2005-09-19 UNTIL 2021-08-10 RESIGNED
STEVEN KENNETH WRIGHT Jan 1972 British Director 2015-01-01 UNTIL 2019-12-17 RESIGNED
MR RALPH LYNDON BOLTON Dec 1960 British Director 1992-12-29 UNTIL 2019-12-17 RESIGNED
MR IAN EDWARD CASWELL Jun 1962 British Director 1992-12-29 UNTIL 2022-02-01 RESIGNED
MR MARTIN ROYLE Secretary 2019-12-17 UNTIL 2021-08-10 RESIGNED
SARBJIT SINGH Dec 1960 British Director 2010-12-01 UNTIL 2014-07-31 RESIGNED
RICHARD DAVID HUDSON Aug 1975 British Director 2015-01-01 UNTIL 2019-12-17 RESIGNED
MR RALPH LYNDON BOLTON Dec 1960 British Secretary 1992-12-29 UNTIL 2019-12-17 RESIGNED
SAMANTHA MARY ROWLAND-JONES Jun 1977 British Director 2015-01-01 UNTIL 2019-12-17 RESIGNED
MR PAUL RODE Sep 1976 British,American Director 2021-08-10 UNTIL 2022-01-25 RESIGNED
STEPHEN ROY PAGE Apr 1953 British Director 1993-03-19 UNTIL 2000-01-01 RESIGNED
VICKI O'NEILL Feb 1974 English Director 2015-01-01 UNTIL 2023-11-07 RESIGNED
DAVID HEALY Dec 1960 British Director 2000-01-01 UNTIL 2018-04-06 RESIGNED
MR LEON DANIEL GOODMAN Jan 1978 British Director 2022-04-01 UNTIL 2023-11-07 RESIGNED
MR. VINCE DELUCA Mar 1964 American Director 2022-04-01 UNTIL 2023-11-07 RESIGNED
PETER MERVYN COBB Jun 1942 British Director 1993-03-19 UNTIL 1994-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muscovite Bidco Limited 2020-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ralph Lyndon Bolton 2016-04-06 - 2020-03-16 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Royle 2016-04-06 - 2019-12-17 8/1962 London   Significant influence or control
Miss Vicki O'Neill 2016-04-06 - 2019-12-17 2/1974 Significant influence or control
Mr Ian Edward Caswell 2016-04-06 - 2019-12-17 6/1962 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Kenneth Wright 2016-04-06 - 2019-12-17 1/1972 Significant influence or control
Mr Richard David Hudson 2016-04-06 - 2019-12-17 8/1975 Significant influence or control
Ms Samantha Mary Rowland-Jones 2016-04-06 - 2019-12-17 6/1977 Significant influence or control
Mr David Healy 2016-04-06 - 2018-04-06 12/1960 Essex   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-22 31-12-2021 3,348,246 Cash 4,849,616 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-12-2020 2,405,336 Cash 2,056,386 equity

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