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SAPPHIRE CONTROLS LIMITED

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

This company is commonly known as Sapphire Controls Limited. The company was founded 36 years ago and was given the registration number 02242128. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:SAPPHIRE CONTROLS LIMITED
Company Number:02242128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:08 April 1988
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Secretary22 May 2018Active
55, Baker Street, London, W1U 7EU

Director01 August 2006Active
55, Baker Street, London, W1U 7EU

Director22 May 2018Active
55, Baker Street, London, W1U 7EU

Director22 May 2018Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Secretary22 May 2015Active
172 Thunder Lane, Thorpe St Andrew, Norwich, NR7 0AB

Secretary-Active
57 Spinney Road, Thorpe St Andrew, Norwich, NR7 0PL

Director01 August 2006Active
21, The Westerings, Hockley, SS5 4NX

Director12 March 1992Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director-Active
52 Walnut Close, Basildon, SS15 4DT

Director01 August 2006Active
172 Thunder Lane, Thorpe St Andrew, Norwich, NR7 0AB

Director-Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director22 May 2018Active

People with Significant Control

Sapphire Power Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sapphire House, Roundtree Way, Norwich, United Kingdom, NR7 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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