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SAPPHIRE SECURITY SYSTEMS LIMITED

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

This company is commonly known as Sapphire Security Systems Limited. The company was founded 30 years ago and was given the registration number 02871146. The firm's registered office is in TYNE & WEAR. You can find them at 175 Mowbray Road, South Shields, Tyne & Wear, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SAPPHIRE SECURITY SYSTEMS LIMITED
Company Number:02871146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:175 Mowbray Road, South Shields, Tyne & Wear, NE33 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Fairholme Avenue, South Shields, NE34 6DB

Secretary07 March 1997Active
175 Mowbray Road, South Shields, NE33 3BB

Director12 November 1993Active
18 Sunnilaws, South Shields, NE34 8DJ

Secretary12 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 November 1993Active

People with Significant Control

Mr Paul John Maughan
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:175 Mowbray Road, Tyne & Wear, NE33 3BB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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