SAPPHIRE CONTROLS LIMITED
In Administration
General Information
NAME
SAPPHIRE CONTROLS LIMITED
COMPANY NUMBER
02242128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
08/04/1988
(36 years and 8 months old)
WEBSITE
www.sapphirecontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
16/05/1988
01/06/1998
SAPPHIRE INDUSTRIAL CONTROLS LIMITED
View all previous names
LONDON
W1U 7EU
Telephone: 01268775000
TPS: No
5 Temple Square
Temple Street
Liverpool
Merseyside
L2 5RH
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPPHIRE POWER MANAGEMENT LIMITED | Company is dissolved | View Report |
| SAPPHIRE CONTROLS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2020 | Change in Reg. Office |
| 09/10/2019 | Brian James Kreyling (902291741) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAPPHIRE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/1991 - 14/05/2008 (16 years and 4 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERSIDE 35 LIMITED | Company is dissolved | View Report |
| SAPPHIRE POWER MANAGEMENT LIMITED | Company is dissolved | View Report |
| SAPPHIRE CONTROLS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2020 | Change in Reg. Office |
| 09/10/2019 | Brian James Kreyling (902291741) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Keith Carrington Reynolds (907634767) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/09/2018 | Robert Doe (924728103) has left the board |
| 17/09/2018 | New Company Secretary Robert Doe (925034642) Appointed |
| 21/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Keith Reynolds (924728478) has left the board |
| 20/06/2018 | New Board Member Keith Carrington Reynolds (907634767) Appointed |
| 13/06/2018 | New Board Member Luke Kreyling (924688392) Appointed |
| 13/06/2018 | New Board Member Robert Doe (920142816) Appointed |
| 13/06/2018 | New Board Member Keith Reynolds (924728478) Appointed |
| 13/06/2018 | New Company Secretary Robert Doe (924728103) Appointed |
| 13/06/2018 | Andrew John Rackham (902875650) has left the board |
| 18/11/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 06/12/2013 | John Joseph Paul Kreyling (911513632) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
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