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SAPPHIRE TECHNOLOGIES LIMITED - The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03183935
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Cube
- Barrack Road
- Newcastle Upon Tyne
- NE4 6DB
- United Kingdom The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom UK
Management
- Geschäftsführung
- FOTHERGILL, John Kiran Read
- LANNIN, David Gerald
- MOFFAT, Alan
- SHAH, Mayan Kantilal
- Prokuristen
- MOFFAT, Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.1996
- Alter der Firma 1996-04-10 28 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Kiplun Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROMSGROVE INFORMATION TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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SAPPHIRE TECHNOLOGIES LIMITED Firmenbeschreibung
- SAPPHIRE TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03183935. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.1996 registriert. SAPPHIRE TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROMSGROVE INFORMATION TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über The Cube erreicht werden.
Jetzt sichern SAPPHIRE TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sapphire Technologies Limited - The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, Grossbritannien
- 1996-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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mortgage-satisfy-charge-full (2021-01-21) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-account-reference-date-company-previous-extended (2015-04-30) - AA01
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resolution (2015-06-26) - RESOLUTIONS
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legacy (2015-06-26) - CAP-SS
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-07-13) - SH19
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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legacy (2015-06-26) - SH20
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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legacy (2012-12-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-08-05) - 288b
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legacy (2008-04-29) - 288c
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-06-22) - 288b
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-05-12) - 363s
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legacy (2005-11-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-07-07) - 395
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288a
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legacy (2003-10-25) - 403a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-29) - AUD
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-08-05) - 395
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auditors-resignation-company (2002-06-27) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-04) - 363s
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legacy (2001-05-17) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-01-27) - 395
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-small (2000-10-10) - AA
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legacy (2000-12-10) - 88(2)R
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legacy (2000-12-10) - 288a
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resolution (2000-12-10) - RESOLUTIONS
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legacy (2000-12-04) - 155(6)a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-31) - AA
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legacy (1999-04-22) - 363s
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legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-29) - CERTNM
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-03-23) - 287
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legacy (1998-03-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-02-11) - 225
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-05-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-13) - 287
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legacy (1996-11-26) - 288a
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legacy (1996-10-24) - 88(2)R
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memorandum-articles (1996-10-04) - MEM/ARTS
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certificate-change-of-name-company (1996-09-30) - CERTNM
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legacy (1996-09-26) - 288
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legacy (1996-09-26) - 123
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-09-26) - 287
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incorporation-company (1996-04-10) - NEWINC