Menna Overview
Here’s a quick overview of SAPPHIRE SYSTEMS LIMITED 👀 — a London based business that started in 1992.
SAPPHIRE SYSTEMS LIMITED
- Company statusactive
- Company No02777799
- Age33 years 7 months Incorporated 29 December 1992
- Officers4
Address
12 Gough Square, London, EC4A 3DW, United Kingdom
SAPPHIRE SYSTEMS LIMITED is an active company incorporated on 29 December 1992 and based in London, United Kingdom. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADING, Justin John | director | Jul 1964 | 07 Nov 2023 |
| CZYMEK-LAUER, Nicola Andrea | director | Jul 1970 | 10 Jun 2025 |
| NEWMAN, Philip James | director | Dec 1958 | 07 Nov 2023 |
| ROTTER, Norbert | director | Dec 1967 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ntt Data Business Solutions Limited | 26 Mar 2024 | |
| Muscovite Bidco Limited | 16 Mar 2020 | |
| Mr Ralph Lyndon Bolton | Dec 1960 | 06 Apr 2016 |
| Mr Ian Edward Caswell | Jun 1962 | 06 Apr 2016 |
| Mr Richard David Hudson | Aug 1975 | 06 Apr 2016 |
| Miss Vicki O'Neill | Feb 1974 | 06 Apr 2016 |
| Ms Samantha Mary Rowland-Jones | Jun 1977 | 06 Apr 2016 |
| Mr Martin Royle | Aug 1962 | 06 Apr 2016 |
| Mr Steven Kenneth Wright | Jan 1972 | 06 Apr 2016 |
| Mr David Healy | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of SAPPHIRE SYSTEMS LIMITED 👀 — a London based business that started in 1992.