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SAPPHIRE ACCOUNTING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapphire Accounting Systems Limited. The company was founded 26 years ago and was given the registration number 03648408. The firm's registered office is in BRISTOL. You can find them at The Mews, Hounds Road, Chipping Sodbury, Bristol, Avon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAPPHIRE ACCOUNTING SYSTEMS LIMITED
Company Number:03648408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Mews, Hounds Road, Chipping Sodbury, Bristol, Avon, BS37 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Lodge, Bourne Lane, Blagdon, United Kingdom, BS40 7RG

Secretary01 December 2003Active
Coombe Lodge, Bourne Lane, Blagdon, United Kingdom, BS40 7RG

Director21 October 1998Active
Coombe Lodge, Bourne Lane, Blagdon, United Kingdom, BS40 7RG

Director01 November 2006Active
Meadowlands, Cameley Road Temple Cloud, Bristol, BS39 5AG

Secretary12 October 1998Active
New Elms, Draycott Road, Cheddar, BS27 3RU

Secretary01 November 2002Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary12 October 1998Active
New Elms, Draycott Road, Cheddar, BS27 3RU

Director01 November 2002Active
5 Hatfield Court, Ravenhill, Swansea, SA5 5DE

Director01 November 2006Active
10 Harts Croft, Brimsham Park, Yate, BS37 7XE

Director21 October 1998Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director12 October 1998Active

People with Significant Control

Mr Adrian Glenn Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Coombe Lodge, Bourne Lane, Blagdon, United Kingdom, BS40 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Zena Louise Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Coombe Lodge, Bourne Lane, Bristol, United Kingdom, BS40 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zena Louise Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Coombe Lodge, Bourne Lane, Blagdon, United Kingdom, BS40 7RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adrian Glen Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Coombe Lodge, Bourne Lane, Bristol, United Kingdom, BS40 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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