SAPPHIRE INSPECTION SYSTEMS LTD
Overview
| Company Name | SAPPHIRE INSPECTION SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07275431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAPPHIRE INSPECTION SYSTEMS LTD?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is SAPPHIRE INSPECTION SYSTEMS LTD located?
| Registered Office Address | New Cambridge House Bassingbourn Road Litlington SG8 0SS Royston Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAPPHIRE INSPECTION SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAPPHIRE INSPECTION SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SAPPHIRE INSPECTION SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Barbara White as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Barbara White on May 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Richard John Parmee on May 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Richard John Parmee on May 30, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Barbara White on May 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Barbara White on Jun 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Richard John Parmee on Jun 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Richard John Parmee on May 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Antoine Bordet as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SAPPHIRE INSPECTION SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMEE, Richard John, Dr | Director | Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Herts United Kingdom | England | British | 258855620002 | |||||
| BORDET, Antoine | Director | Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Herts | United Kingdom | French | 247244380001 | |||||
| FARUQ, Ahmad | Director | Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Hertfordshire England | United Kingdom | British | 91056420001 | |||||
| WHITE, Barbara | Director | Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House Herts United Kingdom | England | British | 3091770004 |
Who are the persons with significant control of SAPPHIRE INSPECTION SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheyney Design & Development Ltd | Apr 06, 2016 | Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0