SAPPHIRE SECURITY SYSTEMS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 3BB

Company number 02871146
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 175 MOWBRAY ROAD, SOUTH SHIELDS, TYNE & WEAR, NE33 3BB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAPPHIRE SECURITY SYSTEMS LIMITED are www.sapphiresecuritysystems.co.uk, and www.sapphire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to East Boldon Rail Station is 3.1 miles; to Seaburn Rail Station is 4.5 miles; to Sunderland Rail Station is 6.1 miles; to Heworth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Security Systems Limited is a Private Limited Company. The company registration number is 02871146. Sapphire Security Systems Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Sapphire Security Systems Limited is 175 Mowbray Road South Shields Tyne Wear Ne33 3bb. The company`s financial liabilities are £0.87k. It is £-1.93k against last year. The cash in hand is £20.44k. It is £1.55k against last year. And the total assets are £45.97k, which is £8.38k against last year. MAUGHAN, John is a Secretary of the company. MAUGHAN, Paul John is a Director of the company. Secretary MAUGHAN, Cherie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


sapphire security systems Key Finiance

LIABILITIES £0.87k
-69%
CASH £20.44k
+8%
TOTAL ASSETS £45.97k
+22%
All Financial Figures

Current Directors

Secretary
MAUGHAN, John
Appointed Date: 07 March 1997
Director
MAUGHAN, Paul John
Appointed Date: 12 November 1993
53 years old

Resigned Directors

Secretary
MAUGHAN, Cherie
Resigned: 07 March 1997
Appointed Date: 12 November 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

Mr Paul John Maughan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE SECURITY SYSTEMS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
23 Jun 1994
Accounting reference date notified as 31/03
20 Feb 1994
Secretary resigned;new director appointed
20 Feb 1994
New secretary appointed;director resigned
20 Feb 1994
Registered office changed on 20/02/94 from: 84 temple chambers temple avenue. London EC4Y 0HP
12 Nov 1993
Incorporation

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