SAPPHIRE INTELLIGENCE LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 1AX

Company number 05141679
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 156 LIVERPOOL ROAD, CHESTER, CHESHIRE, CH2 1AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of SAPPHIRE INTELLIGENCE LTD are www.sapphireintelligence.co.uk, and www.sapphire-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Sapphire Intelligence Ltd is a Private Limited Company. The company registration number is 05141679. Sapphire Intelligence Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Sapphire Intelligence Ltd is 156 Liverpool Road Chester Cheshire Ch2 1ax. . DE KIEWIT, Mark John is a Secretary of the company. DE KIEWIT, Helen Elizabeth is a Director of the company. DE KIEWIT, Mark John is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DE KIEWIT, Mark John
Appointed Date: 02 June 2004
Director
DE KIEWIT, Helen Elizabeth
Appointed Date: 02 June 2004
56 years old
Director
DE KIEWIT, Mark John
Appointed Date: 02 June 2004
49 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 02 June 2004
Appointed Date: 01 June 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 02 June 2004
Appointed Date: 01 June 2004

Persons With Significant Control

Mr Mark John De Kiewit
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth De Kiewit
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE INTELLIGENCE LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
18 Jun 2004
Director resigned
18 Jun 2004
Secretary resigned
01 Jun 2004
Incorporation

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