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SAPPHIRE SYSTEMS LIMITED

Active
02777799·incorporated 1992-12-29

SAPPHIRE SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 December 1992 at Companies House (number 02777799; OpenRegistry canonical ID GB-02777799-sapphire-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-29
Registered Address
12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SAPPHIRE SYSTEMS LIMITED

Financials

Check financials of SAPPHIRE SYSTEMS LIMITED

Filings

Check filing history of SAPPHIRE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SAPPHIRE SYSTEMS LIMITED has 1 person with significant control on file:

  • Ntt Data Business Solutions Limited (United Kingdom reg. 03689001). Notified 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Ralph Lyndon Bolton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Edward Caswell born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Healy born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Has significant influence or control
  • Mr Richard David Hudson born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has significant influence or control
  • Miss Vicki O'Neill born 1974 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has significant influence or control
  • Ms Samantha Mary Rowland-Jones born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has significant influence or control
  • Mr Martin Royle born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has significant influence or control
  • Mr Steven Kenneth Wright born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has significant influence or control
  • Muscovite Bidco Limited. Notified 2020-03-16. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02777799.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.