This company is commonly known as Sapphire Intelligence Ltd. The company was founded 20 years ago and was given the registration number 05141679. The firm's registered office is in CHESTER. You can find them at 156 Liverpool Road, , Chester, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SAPPHIRE INTELLIGENCE LTD |
|---|---|---|
| Company Number | : | 05141679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2004 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 156 Liverpool Road, Chester, Cheshire, CH2 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156 Liverpool Road, Chester, CH2 1AX | Secretary | 02 June 2004 | Active |
| 156 Liverpool Road, Chester, CH2 1AX | Director | 02 June 2004 | Active |
| 156 Liverpool Road, Chester, CH2 1AX | Director | 02 June 2004 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 01 June 2004 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 01 June 2004 | Active |
| Mrs Helen Elizabeth De Kiewit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
| Nature of control | : |
|
| Mr Mark John De Kiewit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Dutch |
| Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-10 | Address | Change sail address company with new address. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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