This company is commonly known as Sapphire Information Systems Limited. The company was founded 40 years ago and was given the registration number 01745098. The firm's registered office is in COVENTRY. You can find them at 2 Queen Victoria Road, , Coventry, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SAPPHIRE INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01745098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 August 1983 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Queen Victoria Road, Coventry, CV1 3JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Willowherb Close, Wokingham, RG11 5UY | Secretary | - | Active |
| 7, Willowherb Close, Wokington, Berkshire, United Kingdom, RG11 5UY | Director | 01 November 2019 | Active |
| 7 Willowherb Close, Wokingham, RG11 5UY | Director | - | Active |
| Mrs Rona Mcclay | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Willowherb Close, Berkshire, United Kingdom, RG11 5UY |
| Nature of control | : |
|
| Mr William Ernest Mcclay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Willowherb Close, Wokingham, England, RG40 5UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-19 | Address | Change registered office address company with date old address. | Download |
| 2013-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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