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Jméno

Sapphire Systems Limited
Adresa
12 Gough Square
Greater London
EC4A 3DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2020
End of VAT Registration
11. listopad 2024
Company No. 02777799 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Ntt Data Business Solutions Limited Status: Active Notified: 26/03/2024 Companies House Number: 03689001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bolton, Ralph Lyndon Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Caswell, Ian Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Healy, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Hudson, Richard David Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Muscovite Bidco Limited Status: Ceased Notified: 16/03/2020 Ceased: 26/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O'Neill, Vicki Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
    •
    Rowland-Jones, Samantha Mary Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •
    Royle, Martin Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Wright, Steven Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Brading, Justin John London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deluca, Vince London Bridge Street, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Newman, Philip James London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rotter, Norbert London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Deluca, Vince, Mr. London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Goodman, Leon Daniel London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 07/11/2023 Date of Birth: 01/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Vicki London, United Kingdom Status: Ceased Notified: 01/01/2015 Ceased: 07/11/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English
    Puerzer, Juergen London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Argentis Systems Limited Status: Active Notified: 01/06/2017 Companies House Number: 10798286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •