SAPPHIRE TECHNOLOGIES LIMITED
DARLINGTON BROMSGROVE INFORMATION TECHNOLOGY LIMITED

Hellopages » County Durham » Darlington » DL3 0PH

Company number 03183935
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address NORTH POINT, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 150,000 . The most likely internet sites of SAPPHIRE TECHNOLOGIES LIMITED are www.sapphiretechnologies.co.uk, and www.sapphire-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sapphire Technologies Limited is a Private Limited Company. The company registration number is 03183935. Sapphire Technologies Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Sapphire Technologies Limited is North Point Faverdale North Darlington County Durham Dl3 0ph. . DEANE, Joseph Andrew is a Secretary of the company. BERRY, Annabel is a Director of the company. DAVIES, Richard James Guy is a Director of the company. DEANE, Joseph Andrew is a Director of the company. LANNIN, David Gerald is a Director of the company. MOFFAT, Alan is a Director of the company. SHAH, Mayan Kantilal is a Director of the company. Secretary HUMPHREYS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHAGWANDEEN, Sunil Dev has been resigned. Director CAVENEY, John Edmund Anthony has been resigned. Director FOGGON, Keith has been resigned. Director FOTHERGILL, John Donald Read has been resigned. Director HOPE, Trevor Thomas has been resigned. Director HORN, David Thomas has been resigned. Director MCNULTY, Stephen Michael has been resigned. Director MORRISON, John Angus Duncan has been resigned. Director TATKO, Stanley Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEANE, Joseph Andrew
Appointed Date: 25 April 2001
Director
BERRY, Annabel
Appointed Date: 09 April 2014
49 years old
Director
DAVIES, Richard James Guy
Appointed Date: 23 November 2012
72 years old
Director
DEANE, Joseph Andrew
Appointed Date: 22 October 2003
57 years old
Director
LANNIN, David Gerald
Appointed Date: 09 April 2014
53 years old
Director
MOFFAT, Alan
Appointed Date: 09 April 2014
64 years old
Director
SHAH, Mayan Kantilal
Appointed Date: 24 November 2000
59 years old

Resigned Directors

Secretary
HUMPHREYS, David John
Resigned: 25 April 2001
Appointed Date: 24 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 10 April 1996
Director
BHAGWANDEEN, Sunil Dev
Resigned: 05 June 2007
Appointed Date: 24 November 2000
59 years old
Director
CAVENEY, John Edmund Anthony
Resigned: 31 July 2008
Appointed Date: 30 March 2000
70 years old
Director
FOGGON, Keith
Resigned: 01 November 2005
Appointed Date: 24 November 2000
62 years old
Director
FOTHERGILL, John Donald Read
Resigned: 23 November 2012
Appointed Date: 24 September 1996
64 years old
Director
HOPE, Trevor Thomas
Resigned: 29 January 1999
Appointed Date: 24 September 1996
66 years old
Director
HORN, David Thomas
Resigned: 08 October 2015
Appointed Date: 09 December 2009
59 years old
Director
MCNULTY, Stephen Michael
Resigned: 27 February 1998
Appointed Date: 14 November 1996
74 years old
Director
MORRISON, John Angus Duncan
Resigned: 27 February 2015
Appointed Date: 14 May 1997
60 years old
Director
TATKO, Stanley Joseph
Resigned: 10 December 2001
Appointed Date: 30 March 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1996
Appointed Date: 10 April 1996

Persons With Significant Control

Kiplun Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE TECHNOLOGIES LIMITED Events

25 Apr 2017
Confirmation statement made on 7 April 2017 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 150,000
09 Oct 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Termination of appointment of David Thomas Horn as a director on 8 October 2015
...
... and 101 more events
26 Sep 1996
Nc inc already adjusted 24/09/96
26 Sep 1996
New secretary appointed
26 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996
Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1996
Incorporation

SAPPHIRE TECHNOLOGIES LIMITED Charges

20 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all the assets present and…
1 July 2004
Deed of charge over all book debts and other debts
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts.
25 July 2002
Debenture
Delivered: 5 August 2002
Status: Satisfied on 25 October 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Subordination deed
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By the deed if:- any junior creditor receives or recovers a…

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