CompaniesInTheUK

SAPPHIRE SYSTEMS LIMITED

Company number 02777799 ·

Active

2 active / 9 ceased · persons with significant control

Ntt Data Business Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-26
Correspondence address
12, Gough Square, London, EC4A 3DW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03689001
Country registered
United Kingdom

Muscovite Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-16
Correspondence address
843, Finchley Road, London, NW11 8NA, England
Legal form
Limited Company

Muscovite Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-16
Ceased on
2024-03-26
Correspondence address
The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Limited Company

Mr Richard David Hudson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
843 Finchley Road, London, NW11 8NA

Ms Samantha Mary Rowland-Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
843 Finchley Road, London, NW11 8NA

Mr Steven Kenneth Wright

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
843 Finchley Road, London, NW11 8NA

Mr Ralph Lyndon Bolton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-16
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Mr Ian Edward Caswell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
3 Monkhams Drive, Woodford Green, Essex, IG8 0LG, England

Miss Vicki O'Neill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
February 1974
Nationality
English
Country of residence
United Kingdom
Correspondence address
843 Finchley Road, London, NW11 8NA

Mr David Healy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Chapman Sands, 25 Chalkwell Esplande, Westclliff On Sea, Essex, SS0 8JQ, United Kingdom

Mr Martin Royle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom