SAPPHIRE MANUFACTURING SYSTEMS LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 7XE

Company number 03260195
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address 10 HARTS CROFT, BRIMSHAM PARK, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 7XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Ms Su Robinson as a director on 1 December 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAPPHIRE MANUFACTURING SYSTEMS LTD. are www.sapphiremanufacturingsystems.co.uk, and www.sapphire-manufacturing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bristol Parkway Rail Station is 6.4 miles; to Keynsham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Manufacturing Systems Ltd is a Private Limited Company. The company registration number is 03260195. Sapphire Manufacturing Systems Ltd has been working since 08 October 1996. The present status of the company is Active. The registered address of Sapphire Manufacturing Systems Ltd is 10 Harts Croft Brimsham Park Yate Bristol South Gloucestershire Bs37 7xe. . FRASER, Karen Julie is a Secretary of the company. FRASER, Alastair Andrew is a Director of the company. ROBINSON, Su is a Director of the company. Secretary FRASER, Alastair Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Adrian Glenn has been resigned. Director FRASER, Alastair Andrew has been resigned. Director POTTER, Kirk Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRASER, Karen Julie
Appointed Date: 14 August 2002
Director
FRASER, Alastair Andrew
Appointed Date: 02 October 2002
62 years old
Director
ROBINSON, Su
Appointed Date: 01 December 2016
60 years old

Resigned Directors

Secretary
FRASER, Alastair Andrew
Resigned: 02 October 2002
Appointed Date: 08 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Director
ADAMS, Adrian Glenn
Resigned: 12 August 2002
Appointed Date: 08 October 1996
62 years old
Director
FRASER, Alastair Andrew
Resigned: 14 August 2002
Appointed Date: 08 October 1996
62 years old
Director
POTTER, Kirk Thomas
Resigned: 30 July 2000
Appointed Date: 01 January 1999
52 years old

Persons With Significant Control

Mr Alastair Andrew Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Julie Fraser
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE MANUFACTURING SYSTEMS LTD. Events

09 Dec 2016
Appointment of Ms Su Robinson as a director on 1 December 2016
09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
31 Dec 1998
New secretary appointed
22 Dec 1998
Full accounts made up to 31 October 1997
13 Mar 1998
Particulars of mortgage/charge
13 Oct 1996
Secretary resigned
08 Oct 1996
Incorporation

SAPPHIRE MANUFACTURING SYSTEMS LTD. Charges

9 March 1998
Mortgage debenture
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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