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Summary

Affiliates

Contact details

Officers25

Finance2

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SAPPHIRE SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Dec 1992 (31 years ago)

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Summary

NameSAPPHIRE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02777799
Incorporation Date29 Dec 1992 (31 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARGEN*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 12 GOUGH SQUARE, EC4A 3DW

Officers

individual

IndividualUnited Kingdom

Mr Martin Royle

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Samantha Mary Rowland-jones

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Steven Kenneth

Director


Appointed on01 Jan 2015

Resigned on17 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rode, Paul

Director


Appointed on10 Aug 2021

Resigned on25 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Ralph Lyndon

Secretary


Appointed on29 Dec 1992

Resigned on17 Dec 2019

individual

IndividualUnited Kingdom

Royle, Martin

Secretary


Appointed on17 Dec 2019

Resigned on10 Aug 2021

Country of residenceEngland

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Financial reports

YearTurnoverNet profitFixed assetsOther
202129,635,877 GBP
(~$40,757,555)
2,452,305 GBP
(~$3,372,600)
2,398,042 GBP
(~$3,297,973)
View full report
2020-2,813,986 GBP
(~$3,608,445)
2,482,501 GBP
(~$3,183,374)
View full report

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Events

Old value

05 Aug 2002

Name changeSAPPHIRE FINANCIAL SYSTEMS PLC

Documents

DateNameTypeDocument
11 Jan 2023Confirmation statement with no updatesCS01View
21 Dec 2022Accounts with accounts type fullAAView
30 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is SAPPHIRE SYSTEMS LIMITED's headquarters?

SAPPHIRE SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 12 GOUGH SQUARE, EC4A 3DW

What is SAPPHIRE SYSTEMS LIMITED's industry?

SAPPHIRE SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was SAPPHIRE SYSTEMS LIMITED started?

SAPPHIRE SYSTEMS LIMITED was started in 1992

How much does SAPPHIRE SYSTEMS LIMITED generate in sales?

SAPPHIRE SYSTEMS LIMITED's sales is $40,757,555

How much profit does SAPPHIRE SYSTEMS LIMITED make?

SAPPHIRE SYSTEMS LIMITED's profit is $3,372,600

Sources: Companies House