Sapphire Technologies Limited in Barrack Road NEWCASTLE UPON TYNE

Sapphire Technologies Limited NEWCASTLE UPON TYNE

Sapphire Technologies started in year 1996 as Private Limited Company with registration number 03183935. The Sapphire Technologies company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The Cube. Postal code: NE4 6DB. Since October 30, 1998 Sapphire Technologies Limited is no longer carrying the name Bromsgrove Information Technology.

At present there are 3 directors in the the company, namely John F., Alan M. and Mayan S.. In addition one secretary - Alan M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sapphire Technologies Limited Address / Contact

Office Address	The Cube
Office Address2	Barrack Road
Town	Newcastle Upon Tyne
Post code	NE4 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183935
Date of Incorporation	Wed, 10th Apr 1996
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Alan M.

Position: Secretary

Appointed: 31 March 2021

John F.

Position: Director

Appointed: 28 October 2020

Alan M.

Position: Director

Appointed: 09 April 2014

Mayan S.

Position: Director

Appointed: 24 November 2000

John F.

Position: Director

Appointed: 31 October 2018

Resigned: 28 October 2020

Annabel B.

Position: Director

Appointed: 09 April 2014

Resigned: 02 February 2023

David L.

Position: Director

Appointed: 09 April 2014

Resigned: 06 October 2023

Richard D.

Position: Director

Appointed: 23 November 2012

Resigned: 31 October 2018

David H.

Position: Director

Appointed: 09 December 2009

Resigned: 08 October 2015

Joseph D.

Position: Director

Appointed: 22 October 2003

Resigned: 31 March 2021

Joseph D.

Position: Secretary

Appointed: 25 April 2001

Resigned: 31 March 2021

Sunil B.

Position: Director

Appointed: 24 November 2000

Resigned: 05 June 2007

Keith F.

Position: Director

Appointed: 24 November 2000

Resigned: 01 November 2005

Stanley T.

Position: Director

Appointed: 30 March 2000

Resigned: 10 December 2001

John C.

Position: Director

Appointed: 30 March 2000

Resigned: 31 July 2008

John M.

Position: Director

Appointed: 14 May 1997

Resigned: 27 February 2015

Stephen M.

Position: Director

Appointed: 14 November 1996

Resigned: 27 February 1998

Trevor H.

Position: Director

Appointed: 24 September 1996

Resigned: 29 January 1999

David H.

Position: Secretary

Appointed: 24 September 1996

Resigned: 25 April 2001

John F.

Position: Director

Appointed: 24 September 1996

Resigned: 23 November 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 April 1996

Resigned: 24 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 24 September 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Kiplun Ltd from Stockton On Tees, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Kiplun Ltd

Cleveland House Norton Road, Stockton On Tees, United Kingdom

Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05501935
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Bromsgrove Information Technology	October 30, 1998
Classracing	October 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from March 30, 2023 to December 31, 2022 filed on: 9th, July 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 26th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, October 2015	accounts	Free Download (19 pages)
AA01	Previous accounting period extended from December 31, 2014 to March 30, 2015 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 10, 2015: 150000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 150000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (18 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 6, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 6, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (18 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (16 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, August 2004	accounts	Free Download (16 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to April 27, 2003 filed on: 27th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 27, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to April 27, 2003 filed on: 27th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 27, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (16 pages)
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 25, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 25, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 4, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (14 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to April 21, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (13 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 11th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 11th, February 1997	accounts	Free Download (1 page)

Sapphire Technologies Limited NEWCASTLE UPON TYNE

Sapphire Technologies Limited Address / Contact

Company Information / Profile

Company staff

Alan M.

John F.

Alan M.

Mayan S.

John F.

Annabel B.

David L.

Richard D.

David H.

Joseph D.

Joseph D.

Sunil B.

Keith F.

Stanley T.

John C.

John M.

Stephen M.

Trevor H.

David H.

John F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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