Company information:
Sapphire Controls Limited (No: 02242128)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: In Administration
Incorporated: 04-Aug-1988
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 08-Oct-2020
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: NICHOLAS JOHN CARTER ( DOB: Apr-1974 From: Aug-2006 )
Current Director: ROBERT DOE ( DOB: Aug-1962 From: May-2018 )
Current Director: LUKE KREYLING ( DOB: Jul-1985 From: May-2018 )
Current Secretary: ROBERT DOE ( From: May-2018 )
Resigned Director: NICHOLAS JASON ARCHER ( From: Aug-2006 To: Jul-2012 )
Resigned Director: GARY ROBERT BARRATT-BENTLEY ( From: Mar-1992 To: Jul-2009 )
Resigned Director: BRIAN JAMES KREYLING ( DOB: Apr-1960 From: Dec-1991 To: Oct-2019 )
Resigned Director: JOHN JOSEPH PAUL KREYLING ( From: Aug-2006 To: Nov-2013 )
Resigned Director: ANDREW JOHN RACKHAM ( DOB: Jan-1957 From: Dec-1991 To: May-2018 )
Resigned Director: KEITH CARRINGTON REYNOLDS ( DOB: Oct-1952 From: May-2018 To: Dec-2018 )
Resigned Secretary: ROBERT DOE ( From: May-2015 To: May-2015 )
Resigned Secretary: ANNE MARGARET RACKHAM ( From: Dec-1991 To: May-2008 )
Persons of Significant Control:
Sapphire Power Management Limited, Sapphire House Roundtree Way, Norwich, Norfolk, NR7 8SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)