Company number 07439837
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 1112A HIGH ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of SAPHIROS CONSULTING LIMITED are www.saphirosconsulting.co.uk, and www.saphiros-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Saphiros Consulting Limited is a Private Limited Company.
The company registration number is 07439837. Saphiros Consulting Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Saphiros Consulting Limited is 1112a High Road Chadwell Heath Romford Essex Rm6 4ah. . UNDERHILL, Gary John is a Director of the company. UNDERHILL, Michelle Leona is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Gary Underhill
Notified on: 10 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAPHIROS CONSULTING LIMITED Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Feb 2016
Micro company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Mr Gary John Underhill on 5 October 2015
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
21 Jun 2012
Registered office address changed from 26 Calder Way Stevenage Hertfordshire SG1 6DN United Kingdom on 21 June 2012
10 Apr 2012
Appointment of Ms Michelle Leona Murdoch as a director
05 Apr 2012
Total exemption full accounts made up to 30 November 2011
08 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010
Incorporation
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Model articles adopted