SAPPHIRE TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SAPPHIRE TECHNOLOGIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAPPHIRE TECHNOLOGIES LIMITED was incorporated 28 years ago on 10/04/1996 and has the registered number: 03183935. The accounts status is FULL and accounts are next due on 30/09/2024.

SAPPHIRE TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE

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 / 12 31/12/2022 30/09/2024

Registered Office

THE CUBE
NEWCASTLE UPON TYNE
NE4 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MOFFAT May 1961 British Director 2014-04-09 CURRENT
MR MAYAN SHAH Apr 1966 British Director 2000-11-24 CURRENT
MR JOHN KIRAN READ FOTHERGILL Jun 1994 British Director 2020-10-28 CURRENT
MR ALAN MOFFAT Secretary 2021-03-31 CURRENT
JOSEPH ANDREW DEANE Jun 1968 British,Irish Director 2003-10-22 UNTIL 2021-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-10 UNTIL 1996-09-24 RESIGNED
MR DAVID JOHN HUMPHREYS Jul 1942 Secretary 1996-09-24 UNTIL 2001-04-25 RESIGNED
MR JOHN DONALD READ FOTHERGILL Apr 1961 British Director 2018-10-31 UNTIL 2020-10-28 RESIGNED
STANLEY JOSEPH TATKO Dec 1958 American Director 2000-03-30 UNTIL 2001-12-10 RESIGNED
MR STEPHEN MICHAEL MCNULTY Jun 1951 British Director 1996-11-14 UNTIL 1998-02-27 RESIGNED
MR DAVID GERALD LANNIN Jun 1972 British Director 2014-04-09 UNTIL 2023-10-06 RESIGNED
JOHN ANGUS DUNCAN MORRISON Jul 1965 British Director 1997-05-14 UNTIL 2015-02-27 RESIGNED
MR DAVID THOMAS HORN Feb 1966 British Director 2009-12-09 UNTIL 2015-10-08 RESIGNED
TREVOR THOMAS HOPE Jun 1959 British Director 1996-09-24 UNTIL 1999-01-29 RESIGNED
MR JOHN DONALD READ FOTHERGILL Apr 1961 British Director 1996-09-24 UNTIL 2012-11-23 RESIGNED
KEITH FOGGON Sep 1963 British Director 2000-11-24 UNTIL 2005-11-01 RESIGNED
MR RICHARD JAMES GUY DAVIES Dec 1953 British Director 2012-11-23 UNTIL 2018-10-31 RESIGNED
SUNIL DEV BHAGWANDEEN Aug 1966 British Director 2000-11-24 UNTIL 2007-06-05 RESIGNED
MS ANNABEL BERRY Feb 1976 British Director 2014-04-09 UNTIL 2023-02-02 RESIGNED
MR JOHN EDMUND ANTHONY CAVENEY Jan 1955 British Director 2000-03-30 UNTIL 2008-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-10 UNTIL 1996-09-24 RESIGNED
JOSEPH ANDREW DEANE Jun 1968 British,Irish Secretary 2001-04-25 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiplun Ltd 2016-04-06 Stockton On Tees   Ownership of shares 50 to 75 percent

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