-
-
SAPPHIRE CONTROLS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02242128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- CARTER, Nicholas John
- DOE, Robert
- KREYLING, Luke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-08
- Age Of Company 1988-04-08 36 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- Sapphire Power Management Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SAPPHIRE INDUSTRIAL CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
⚠
- Annual Return
- Due Date: 2020-08-10
- Last Date: 2019-06-29
✓
-
SAPPHIRE CONTROLS LIMITED Company Description
- SAPPHIRE CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02242128. Its current trading status is "live". It was registered 1988-04-08. It was previously called SAPPHIRE INDUSTRIAL CONTROLS LIMITED. It has declared SIC or NACE codes as "26301". It has 3 directors The latest accounts are filed up to 2018-07-31.It can be contacted at 55 Baker Street .
Get SAPPHIRE CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Controls Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1988-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAPPHIRE CONTROLS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02242128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02242128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02242128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
liquidation-in-administration-result-creditors-meeting (2020-03-23) - AM07
-
liquidation-in-administration-appointment-of-administrator (2020-01-10) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
-
liquidation-in-administration-extension-of-period (2020-12-30) - AM19
-
liquidation-in-administration-proposals (2020-02-28) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-05-12) - AM02
-
liquidation-in-administration-progress-report (2020-08-12) - AM10
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-11) - AP01
-
mortgage-satisfy-charge-full (2018-01-18) - MR04
-
mortgage-satisfy-charge-full (2018-05-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
-
change-person-director-company-with-change-date (2018-07-12) - CH01
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
-
termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-13) - AP03
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
change-person-director-company-with-change-date (2017-02-27) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
termination-director-company-with-name (2012-07-19) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
-
capital-allotment-shares (2010-01-26) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 88(2)
-
legacy (2009-07-31) - 363a
-
legacy (2009-08-19) - 288b
-
resolution (2009-09-03) - RESOLUTIONS
-
legacy (2009-09-09) - 169
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-11-05) - AA
-
legacy (2008-08-07) - 363a
-
legacy (2008-05-19) - 288b
-
accounts-with-accounts-type-small (2008-04-17) - AA
-
legacy (2008-01-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 288c
-
legacy (2007-02-01) - 88(2)R
-
legacy (2007-08-01) - 363a
-
accounts-with-accounts-type-small (2007-04-25) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288a
-
legacy (2006-08-30) - 288a
-
legacy (2006-09-04) - 288a
-
legacy (2006-08-10) - 363a
-
accounts-with-accounts-type-small (2006-04-27) - AA
-
legacy (2006-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-05-27) - AA
-
legacy (2005-01-21) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-06-02) - AA
-
legacy (2004-01-20) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-03-12) - AA
-
legacy (2003-01-02) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-04-16) - AA
-
legacy (2002-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-13) - AA
-
legacy (2001-08-07) - 395
-
legacy (2001-02-16) - 363s
-
legacy (2001-09-10) - 287
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-04-21) - AA
-
legacy (2000-01-10) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-03-17) - AA
-
legacy (1999-01-13) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-05-29) - CERTNM
-
accounts-with-accounts-type-small (1998-03-31) - AA
-
legacy (1998-01-14) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-04-15) - AA
-
legacy (1997-01-19) - 363s
-
legacy (1997-01-02) - 395
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 363s
-
accounts-with-accounts-type-small (1995-08-01) - AA
-
legacy (1995-07-11) - 225(1)
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-05) - 363s
-
accounts-with-accounts-type-small (1994-01-07) - AA
-
accounts-with-accounts-type-small (1994-10-11) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 122
-
legacy (1993-03-10) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 395
-
accounts-with-accounts-type-small (1992-10-28) - AA
-
resolution (1992-03-17) - RESOLUTIONS
-
legacy (1992-03-17) - 288
-
legacy (1992-01-16) - 363b
-
legacy (1992-01-02) - 287
-
legacy (1992-01-02) - 288
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-22) - AA
-
legacy (1991-04-06) - 363x
-
legacy (1991-11-07) - 123
-
resolution (1991-11-07) - RESOLUTIONS
-
memorandum-articles (1991-11-07) - MEM/ARTS
-
legacy (1991-11-07) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-28) - AA
-
legacy (1990-03-01) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-08-23) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-12) - 287
-
legacy (1988-05-12) - 288
-
certificate-change-of-name-company (1988-05-13) - CERTNM
-
memorandum-articles (1988-06-08) - MEM/ARTS
-
incorporation-company (1988-04-08) - NEWINC
-
legacy (1988-08-16) - 123
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-08-22) - PUC 2
-
legacy (1988-07-14) - 224
-
resolution (1988-05-12) - RESOLUTIONS
