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Sapphire Internet Limited CLEVELAND

Founded in 1997, Sapphire Internet, classified under reg no. 03483144 is an active company. Currently registered at Cleveland House, Norton Road TS20 2AQ, Cleveland the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 2nd March 2001 Sapphire Internet Limited is no longer carrying the name Brunel Technical Services.

There is a single director in the company at the moment - John F., appointed on 20 March 1998. In addition, a secretary was appointed - Stephen A., appointed on 1 December 2014. Currently there is one former director listed by the company - William M., who left the company on 20 March 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Sapphire Internet Limited Address / Contact

Office Address Cleveland House, Norton Road
Office Address2 Stockton-on-tees
Town Cleveland
Post code TS20 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03483144
Date of Incorporation Thu, 18th Dec 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Stephen A.

Position: Secretary

Appointed: 01 December 2014

John F.

Position: Director

Appointed: 20 March 1998

Robert M.

Position: Secretary

Appointed: 27 June 2007

Resigned: 31 July 2014

Martin B.

Position: Secretary

Appointed: 05 April 2001

Resigned: 27 June 2007

David H.

Position: Secretary

Appointed: 20 March 1998

Resigned: 05 April 2001

William M.

Position: Director

Appointed: 18 December 1997

Resigned: 20 March 1998

West Yorkshire Registrars Ltd.

Position: Nominee Secretary

Appointed: 18 December 1997

Resigned: 20 March 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is John F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John F.

Notified on 15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brunel Technical Services March 2, 2001
Saltress 56 April 3, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, May 2023 		Free Download (8 pages)

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