SAPPHIRE SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 6EA

Company number 02969936
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 4 KNOX BRIDGE, KENTS HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 6EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAPPHIRE SOLUTIONS LIMITED are www.sapphiresolutions.co.uk, and www.sapphire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sapphire Solutions Limited is a Private Limited Company. The company registration number is 02969936. Sapphire Solutions Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Sapphire Solutions Limited is 4 Knox Bridge Kents Hill Milton Keynes Buckinghamshire Mk7 6ea. The company`s financial liabilities are £13.22k. It is £11.85k against last year. The cash in hand is £19.39k. It is £16.41k against last year. And the total assets are £21.93k, which is £10.45k against last year. CLAVEY, Madalyn Rosa is a Secretary of the company. CLAVEY, John Dominic is a Director of the company. CLAVEY, Madalyn Rosa is a Director of the company. Secretary CLAVEY, Julie Yvonne has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CLAVEY, Brian has been resigned. Director CLAVEY, David Gerard has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


sapphire solutions Key Finiance

LIABILITIES £13.22k
+859%
CASH £19.39k
+550%
TOTAL ASSETS £21.93k
+91%
All Financial Figures

Current Directors

Secretary
CLAVEY, Madalyn Rosa
Appointed Date: 21 June 1999
Director
CLAVEY, John Dominic
Appointed Date: 01 April 1996
63 years old
Director
CLAVEY, Madalyn Rosa
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Secretary
CLAVEY, Julie Yvonne
Resigned: 21 June 1999
Appointed Date: 21 September 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Director
CLAVEY, Brian
Resigned: 16 November 2004
Appointed Date: 21 June 1999
97 years old
Director
CLAVEY, David Gerard
Resigned: 21 June 1999
Appointed Date: 21 September 1994
67 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Mr John Dominic Clavey Ba
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madalyn Rosa Clavey
Notified on: 21 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE SOLUTIONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
08 Nov 1994
New director appointed
08 Nov 1994
Accounting reference date notified as 01/05
31 Oct 1994
Secretary resigned
31 Oct 1994
Director resigned
21 Sep 1994
Incorporation

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