SAPPHIRE FINANCIAL SYSTEMS LIMITED
SAPPHIRE SYSTEMS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 04420784
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SAPPHIRE FINANCIAL SYSTEMS LIMITED are www.sapphirefinancialsystems.co.uk, and www.sapphire-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Financial Systems Limited is a Private Limited Company. The company registration number is 04420784. Sapphire Financial Systems Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Sapphire Financial Systems Limited is 843 Finchley Road London Nw11 8na. . BOLTON, Ralph Lyndon is a Secretary of the company. BOLTON, Ralph Lyndon is a Director of the company. CASWELL, Ian Edward is a Director of the company. HEALY, David is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


sapphire financial systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLTON, Ralph Lyndon
Appointed Date: 19 April 2002
Director
BOLTON, Ralph Lyndon
Appointed Date: 19 April 2002
64 years old
Director
CASWELL, Ian Edward
Appointed Date: 19 April 2002
63 years old
Director
HEALY, David
Appointed Date: 19 April 2002
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Ralph Lyndon Bolton
Notified on: 6 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Edward Caswell
Notified on: 6 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Healy
Notified on: 6 April 2017
64 years old
Nature of control: Has significant influence or control

SAPPHIRE FINANCIAL SYSTEMS LIMITED Events

04 May 2017
Accounts for a dormant company made up to 30 April 2017
04 May 2017
Confirmation statement made on 19 April 2017 with updates
24 May 2016
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
01 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 32 more events
01 Jun 2002
Registered office changed on 01/06/02 from: 843 finchley road london NW11 8NA
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
30 Apr 2002
Registered office changed on 30/04/02 from: the studio, st nicholas close elstree herts WD6 3EW
19 Apr 2002
Incorporation

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