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Sapphire Technologies Limited (No: 03183935)

Address: THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB, UNITED KINGDOM

Status: Active

Incorporated: 04-Oct-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 62020 - Information technology consultancy activities

Current Director: JOSEPH ANDREW DEANE ( DOB: Jun-1968   From: Oct-2003  )

Current Director: JOHN KIRAN READ FOTHERGILL ( DOB: Jun-1994   From: Oct-2020  )

Current Director: JOHN DONALD READ FOTHERGILL ( DOB: Apr-1961   From: Oct-2018  )

Current Director: MAYAN KANTILAL SHAH ( DOB: Apr-1966   From: Nov-2000  )

Current Director: IAN THOMAS ( DOB: Nov-1970   From: Mar-2024  )

Current Secretary: JOSEPH ANDREW DEANE ( DOB: Jun-1968   From: Apr-2001  )

Resigned Director: ANNABEL BERRY ( DOB: Feb-1976   From: Apr-2014   To: Feb-2023  )

Resigned Director: SUNIL DEV BHAGWANDEEN ( DOB: Aug-1966   From: Nov-2000   To: Jun-2007  )

Resigned Director: JOHN EDMUND ANTHONY CAVENEY ( DOB: Jan-1955   From: Mar-2000   To: Jul-2008  )

Resigned Director: RICHARD JAMES GUY DAVIES ( DOB: Dec-1953   From: Nov-2012   To: Oct-2018  )

Resigned Director: KEITH FOGGON (   From: Nov-2000   To: Nov-2005  )

Resigned Director: JOHN DONALD READ FOTHERGILL ( DOB: Apr-1961   From: Sep-1996   To: Nov-2012  )

Resigned Director: TREVOR THOMAS HOPE ( DOB: Jun-1959   From: Sep-1996   To: Jan-1999  )

Resigned Director: DAVID THOMAS HORN ( DOB: Feb-1966   From: Dec-2009   To: Oct-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1996   To: Sep-1996  )

Resigned Director: DAVID GERALD LANNIN ( DOB: Jun-1972   From: Apr-2014   To: Oct-2023  )

Resigned Director: STEPHEN MICHAEL MCNULTY ( DOB: Jun-1951   From: Nov-1996   To: Feb-1998  )

Resigned Director: ALAN MOFFAT ( DOB: May-1961   From: Apr-2014   To: Mar-2024  )

Resigned Director: JOHN ANGUS DUNCAN MORRISON (   From: May-1997   To: Feb-2015  )

Resigned Director: STANLEY JOSEPH TATKO ( DOB: Dec-1958   From: Mar-2000   To: Dec-2001  )

Resigned Secretary: DAVID JOHN HUMPHREYS ( DOB: Jul-1942   From: Sep-1996   To: Apr-2001  )

Resigned Secretary: ALAN MOFFAT (   From: Mar-2021   To: Mar-2024  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1996   To: Sep-1996  )

Persons of Significant Control:

Kiplun Ltd, Cleveland House Norton Road, Stockton On Tees, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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