SAPPHIRE SYSTEMS LIMITED

active Company number 02777799

Private Limited by Shares · Incorporated on 29th Dec 1992

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SIC code: 62020
Registered office: London, EC4A 3DW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SAPPHIRE SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

45 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC4A 3DW £24,380,692 as of 9th Sep 2016 View postcode page

Average price (all time) £24,380,692

Average price (since 2016) £24,380,692

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justin Brading	Director	7th Nov 2023		British	View profile
Nicola Czymek-Lauer	Director	10th Jun 2025	This company	German	View profile
Philip Newman	Director	7th Nov 2023		British	View profile
Norbert Rotter	Director	7th Nov 2023		German	View profile
Ntt Data Business Solutions Limited	Corporate PSC	26th Mar 2024	—	—	View profile
Muscovite Bidco Limited (ceased)	Corporate PSC	16th Mar 2020	—	—	View profile
Ralph Lyndon Bolton (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian Edward Caswell (ceased)	PSC	6th Apr 2016	—	British	View profile
David Healy (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard David Hudson (ceased)	PSC	6th Apr 2016	—	British	View profile
Vicki O'Neill (ceased)	PSC	6th Apr 2016	—	English	View profile
Samantha Mary Rowland-Jones (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin Royle (ceased)	PSC	6th Apr 2016	—	British	View profile
Steven Kenneth Wright (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
VINCENT SMITH ONLINE CLASSIFIED ADVERTISING CLAIMS LTD	17049131	23rd Feb 2026	active
HOCR LIMITED	16915111	16th Dec 2025	active
ATT COLLECTIVE ACTION LIMITED	16863427	18th Nov 2025	active
SNYP LTD	16548578	29th Jun 2025	active
MAX ALTA CAPITAL LIMITED	16234993	6th Feb 2025	active

Showing the latest 5 of 44 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Dec 1992
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Dec 1992 Company incorporated
29th Dec 1992 Ralph Bolton appointed as Director
29th Dec 1992 Ralph Bolton appointed as Secretary
29th Dec 1992 Ian Caswell appointed as Director
19th Mar 1993 Peter Cobb appointed as Director
19th Mar 1993 Stephen Page appointed as Director
31st Dec 1994 Peter Cobb resigned as Director
1st Jan 2000 Stephen Page resigned as Director
1st Jan 2000 David Healy appointed as Director
19th Sep 2005 Martin Royle appointed as Director
1st Dec 2010 Sarbjit Singh appointed as Director
31st Jul 2014 Sarbjit Singh resigned as Director
1st Jan 2015 Richard Hudson appointed as Director
1st Jan 2015 Samantha Rowland-Jones appointed as Director
1st Jan 2015 Steven Wright appointed as Director
1st Jan 2015 Vicki O'Neill appointed as Director
6th Apr 2016 Ralph Lyndon Bolton appointed as PSC
6th Apr 2016 Ian Edward Caswell appointed as PSC
6th Apr 2016 David Healy appointed as PSC
6th Apr 2016 Richard David Hudson appointed as PSC
6th Apr 2016 Vicki O'Neill appointed as PSC
6th Apr 2016 Samantha Mary Rowland-Jones appointed as PSC
6th Apr 2016 Martin Royle appointed as PSC
6th Apr 2016 Steven Kenneth Wright appointed as PSC
6th Apr 2018 David Healy resigned as Director
6th Apr 2018 David Healy ceased to be a PSC
17th Dec 2019 Richard Hudson resigned as Director
17th Dec 2019 Samantha Rowland-Jones resigned as Director
17th Dec 2019 Steven Wright resigned as Director
17th Dec 2019 Martin Royle appointed as Secretary
17th Dec 2019 Ralph Bolton resigned as Director
17th Dec 2019 Ralph Bolton resigned as Secretary
17th Dec 2019 Ian Edward Caswell ceased to be a PSC
17th Dec 2019 Richard David Hudson ceased to be a PSC
17th Dec 2019 Vicki O'Neill ceased to be a PSC
17th Dec 2019 Samantha Mary Rowland-Jones ceased to be a PSC
17th Dec 2019 Martin Royle ceased to be a PSC
17th Dec 2019 Steven Kenneth Wright ceased to be a PSC
16th Mar 2020 Muscovite Bidco Limited appointed as Corporate PSC
16th Mar 2020 Ralph Lyndon Bolton ceased to be a PSC
10th Aug 2021 Martin Royle resigned as Director
10th Aug 2021 Martin Royle resigned as Secretary
10th Aug 2021 Paul Rode appointed as Director
25th Jan 2022 Paul Rode resigned as Director
1st Feb 2022 Ian Caswell resigned as Director
1st Apr 2022 Leon Goodman appointed as Director
1st Apr 2022 Vince Deluca appointed as Director
7th Nov 2023 Justin Brading appointed as Director
7th Nov 2023 Vicki O'Neill resigned as Director
7th Nov 2023 Leon Goodman resigned as Director
7th Nov 2023 Vince Deluca resigned as Director
7th Nov 2023 Norbert Rotter appointed as Director
7th Nov 2023 Juergen Puerzer appointed as Director
7th Nov 2023 Philip Newman appointed as Director
20th Mar 2024 Juergen Puerzer resigned as Director
26th Mar 2024 Ntt Data Business Solutions Limited appointed as Corporate PSC
26th Mar 2024 Muscovite Bidco Limited ceased to be a Corporate PSC
10th Jun 2025 Nicola Czymek-Lauer appointed as Director
13th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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