Back to search

Sapphire Technologies Limited

03183935

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
Incorporated 10/04/1996

Previously known as

Bromsgrove Information Technology Limited · until 30/10/1998
Classracing Limited · until 01/10/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Mayan Kantilal Shah

director · Since 24/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr John Kiran Read Fothergill

director · Since 28/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Mr Ian Thomas

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mayan Kantilal Shah

director · Since 24/11/2000

British · England · Age 60

John Kiran Read Fothergill

director · Since 28/10/2020

British · England · Age 32

Ian Thomas

director · Since 06/03/2024

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/09/1996

Instant Companies Limited

corporate nominee director · Resigned 24/09/1996

Stephen Michael Mcnulty

director · Resigned 27/02/1998

Trevor Thomas Hope

director · Resigned 29/01/1999

David John Humphreys

secretary · Resigned 25/04/2001

Stanley Joseph Tatko

director · Resigned 10/12/2001

Keith Foggon

director · Resigned 01/11/2005

Sunil Dev Bhagwandeen

director · Resigned 05/06/2007

John Edmund Anthony Caveney

director · Resigned 31/07/2008

John Donald Read Fothergill

director · Resigned 23/11/2012

John Angus Duncan Morrison

director · Resigned 27/02/2015

David Thomas Horn

director · Resigned 08/10/2015

Richard James Guy Davies

director · Resigned 31/10/2018

John Donald Read Fothergill

director · Resigned 28/10/2020

Joseph Andrew Deane

secretary · Resigned 31/03/2021

Joseph Andrew Deane

director · Resigned 31/03/2021

Annabel Berry

director · Resigned 02/02/2023

David Gerald Lannin

director · Resigned 06/10/2023

Alan Moffat

director · Resigned 07/03/2024

Alan Moffat

secretary · Resigned 07/03/2024

Persons with Significant Control

Kiplun Ltd

50–75% shares
50–75% votes

Cleveland House, Norton Road, Stockton On Tees

Reg: 05501935 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 20/12/2012Registered 29/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2004Registered 07/07/2004Satisfied 21/01/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2001Registered 27/01/2001

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1The Cube
2026-07-09

THE CUBE

post townNewcastle Upon Tyne
2026-07-09

NEWCASTLE UPON TYNE