Company information:
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)