UK Companies House feature
SAPPHIRE TECHNOLOGIES LIMITED
Profile
- Company number
- 03183935
- Status
- Active
- Incorporation
- 1996-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company, together with its parent and fellow subsidiary undertakings has entered into a composite banking arrangement to secure group interest and banking facilities. As part of this arrangement a cross guarantee was given to the bank by the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOTHERGILL, John Kiran Read | Director | 2020-10-28 | Jun 1994 | British |
| SHAH, Mayan Kantilal | Director | 2000-11-24 | Apr 1966 | British |
| THOMAS, Ian | Director | 2024-03-06 | Nov 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANE, Joseph Andrew | Secretary | 2001-04-25 | 2021-03-31 |
| HUMPHREYS, David John | Secretary | 1996-09-24 | 2001-04-25 |
| MOFFAT, Alan | Secretary | 2021-03-31 | 2024-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-10 | 1996-09-24 |
| BERRY, Annabel | Director | 2014-04-09 | 2023-02-02 |
| BHAGWANDEEN, Sunil Dev | Director | 2000-11-24 | 2007-06-05 |
| CAVENEY, John Edmund Anthony | Director | 2000-03-30 | 2008-07-31 |
| DAVIES, Richard James Guy | Director | 2012-11-23 | 2018-10-31 |
| DEANE, Joseph Andrew | Director | 2003-10-22 | 2021-03-31 |
| FOGGON, Keith | Director | 2000-11-24 | 2005-11-01 |
| FOTHERGILL, John Donald Read | Director | 2018-10-31 | 2020-10-28 |
| FOTHERGILL, John Donald Read | Director | 1996-09-24 | 2012-11-23 |
| HOPE, Trevor Thomas | Director | 1996-09-24 | 1999-01-29 |
| HORN, David Thomas | Director | 2009-12-09 | 2015-10-08 |
| LANNIN, David Gerald | Director | 2014-04-09 | 2023-10-06 |
| MCNULTY, Stephen Michael | Director | 1996-11-14 | 1998-02-27 |
| MOFFAT, Alan | Director | 2014-04-09 | 2024-03-07 |
| MORRISON, John Angus Duncan | Director | 1997-05-14 | 2015-02-27 |
| TATKO, Stanley Joseph | Director | 2000-03-30 | 2001-12-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-04-10 | 1996-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kiplun Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-10-24 | MA | incorporation | memorandum articles |
| 2025-10-24 | RESOLUTIONS | resolution | resolution |
| 2025-10-24 | SH01 | capital | capital allotment shares |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-08 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-09 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.