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Sapphire Systems PLC

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Reports

Extended Company Report with Annual Accounts SAPPHIRE SYSTEMS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAPPHIRE SYSTEMATICS LIMITED
SAPPHIRE FINANCIAL SYSTEMS PLC

Details

Company type Public Limited Company, Active
Company Number 02777799
Record last updated Wednesday, April 10, 2024 12:58:02 PM UTC
Official Address 843 Finchley Road London Nw118na Childs Hill
There are 2,746 companies registered at this street
Postal Code NW118NA
Sector Information technology consultancy activities

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SAPPHIRE SYSTEMS PLC (United Kingdom) Page visits 2024

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SAPPHIRE SYSTEMS PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 26, 2024 Resignation of 9 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 9 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2022 Resignation of one Director (a man) 2777... Resignation of one Director (a man) 2777...
Registry Aug 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 16, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2020 Resignation of 8 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 8 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 17, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 12, 2016 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a person as Director 1655384... Appointment of a person as Director 1655384...
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a person as Director 1655384... Appointment of a person as Director 1655384...
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 1, 2015 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 8, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2011 Annual return Annual return
Registry Jan 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Annual return Annual return
Registry Jan 5, 2007 Annual return 1831286... Annual return 1831286...
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 31, 2006 Appointment of a person Appointment of a person
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Resolution Resolution
Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Aug 5, 2002 Change of name certificate Change of name certificate
Registry Aug 5, 2002 Company name change Company name change
Registry Jul 19, 2002 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jul 19, 2002 Auditor's report Auditor's report
Registry Jul 19, 2002 Balance sheet Balance sheet
Registry Jul 19, 2002 Auditor's statement Auditor's statement
Registry Jul 19, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 19, 2002 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 19, 2002 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jul 19, 2002 Resolution Resolution
Registry Jul 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2002 Resolution Resolution
Registry Jul 17, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Registry Jan 11, 2001 Appointment of a person Appointment of a person
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Annual return Annual return
Registry Jan 1, 2000 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Jul 21, 1999 Company name change Company name change
Registry Jul 20, 1999 Change of name certificate Change of name certificate
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jun 3, 1997 Annual return Annual return
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Annual return Annual return
Registry Oct 6, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 1995 Annual return Annual return
Financials May 31, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Annual return Annual return
Registry Dec 31, 1994 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Financials Jul 5, 1994 Annual accounts Annual accounts

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