Sapphire Technologies Limited

03183935

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE CUBE, NEWCASTLE UPON TYNE, NE4 6DB

Incorporated 10/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2002Registered 05/08/2002Satisfied 25/10/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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