Company number 03454139
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 1 PADDOCKS END READING ROAD, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
GBP 2
. The most likely internet sites of SAPPHIRE INVESTMENTS LIMITED are www.sapphireinvestments.co.uk, and www.sapphire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sapphire Investments Limited is a Private Limited Company.
The company registration number is 03454139. Sapphire Investments Limited has been working since 23 October 1997.
The present status of the company is Active. The registered address of Sapphire Investments Limited is 1 Paddocks End Reading Road Burghfield Common Reading Berkshire Rg7 3bh. . NASH, Tonia Susan is a Secretary of the company. NASH, Michael David is a Director of the company. NASH, Tonia Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Persons With Significant Control
Mr Michael David Nash
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SAPPHIRE INVESTMENTS LIMITED Events
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
31 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
31 Oct 2015
Registered office address changed from Saddlers Court 1 Paddocks End Burghfield Common Reading Berkshire RG7 3BH to 1 Paddocks End Reading Road Burghfield Common Reading Berkshire RG7 3BH on 31 October 2015
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 34 more events
25 Jan 1999
Accounts for a dormant company made up to 31 October 1998
25 Jan 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Nov 1998
Return made up to 23/10/98; full list of members
-
363(288) ‐
Director's particulars changed
28 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation