Sapphire Technologies Limited. Head office in Newcastle Upon Tyne. Check Director.

Sapphire Technologies Limited, Newcastle Upon Tyne

Sapphire Technologies Limited is a private limited company. Previously, it was called Bromsgrove Information Technology Limited (it was changed on 1998-10-30). Situated at The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB, this 28 years old company was incorporated on 1996-04-10 and is classified as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this enterprise: John F. (appointed on 28 October 2020), Alan M. (appointed on 09 April 2014), Mayan S. (appointed on 24 November 2000). When it comes to the secretaries (1 in total), we can name: Alan M. (appointed on 31 March 2021).

About
Name: Sapphire Technologies Limited
Number: 03183935
Incorporation date: 1996-04-10
End of financial year: 31 December


Address:	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Kiplun Ltd

6 April 2016

Address	Cleveland House Norton Road, Stockton On Tees, United Kingdom
Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05501935
Nature of control:	50,01-75% shares

The date for Sapphire Technologies Limited confirmation statement filing is 2024-04-14. The most current one was submitted on 2023-03-31. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Kiplun Ltd that owns over 1/2 to 3/4 of shares . This corporate PSC is located at Norton Road.

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from March 30, 2023 to December 31, 2022 filed on: 9th, July 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
AA01	Previous accounting period extended from December 31, 2014 to March 30, 2015 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 10, 2015: 150000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 150000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (18 pages)
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to June 6, 2007 (Director's particulars changed) annual return
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to June 6, 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, August 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, July 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, July 2003 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 27, 2003 filed on: 27th, April 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to April 27, 2003 (Director's particulars changed) annual return
363s	Annual return made up to April 27, 2003 filed on: 27th, April 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to April 27, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 28th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 28th, October 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 25, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 25, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 4, 2001 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to April 21, 1998 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997 \| accounts	Free Download (13 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 11th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 11th, February 1997 \| accounts	Free Download (1 page)

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