SAPPHIRE CONTEX LTD.
ROYSTON SAPPHIRE RAYONICS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 08328753
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, SG8 0SS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of SAPPHIRE CONTEX LTD. are www.sapphirecontex.co.uk, and www.sapphire-contex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sapphire Contex Ltd is a Private Limited Company. The company registration number is 08328753. Sapphire Contex Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of Sapphire Contex Ltd is New Cambridge House Bassingbourn Road Litlington Royston Sg8 0ss. . PARMEE, Richard John is a Director of the company. WHITE, Barbara is a Director of the company. Director MALLIA, Karl has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
PARMEE, Richard John
Appointed Date: 12 December 2012
73 years old
Director
WHITE, Barbara
Appointed Date: 16 August 2013
93 years old

Resigned Directors

Director
MALLIA, Karl
Resigned: 25 July 2013
Appointed Date: 12 December 2012
50 years old

Persons With Significant Control

Mr Richard John Parmee
Notified on: 12 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SAPPHIRE CONTEX LTD. Events

11 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
19 Jan 2017
Micro company accounts made up to 30 April 2016
17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 2
...
... and 3 more events
20 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • EUR 2
16 Aug 2013
Appointment of Mrs Barbara White as a director
16 Aug 2013
Termination of appointment of Karl Mallia as a director
12 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 April 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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