SAPPHIRE TECHNOLOGIES LIMITED

active Company number 03183935

Private Limited by Shares · Incorporated on 10th Apr 1996

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SIC code: 62020
Registered office: Newcastle Upon Tyne, NE4 6DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SAPPHIRE TECHNOLOGIES LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 10th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

43 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Fothergill	Director	28th Oct 2020		British	View profile
Mayan Shah	Director	24th Nov 2000	This company	British	View profile
Ian Thomas	Director	6th Mar 2024	This company	British	View profile
Kiplun Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MAYMASK (258) LIMITED	16736394	23rd Sep 2025	active
INTELLIGENT CARE NORTH EAST LTD	16529333	19th Jun 2025	active
TM ACQUISITIONS LIMITED	15503529	19th Feb 2024	active
ST CUTHBERT NEWCASTLE ESTATES (RESIDENTIAL) LIMITED	13293927	26th Mar 2021	active
CUMBRIA EMPLOYMENT LIMITED	12032202	4th Jun 2019	active

Showing the latest 5 of 42 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: 10th Apr 1996
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Apr 1996 Company incorporated
10th Apr 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Apr 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Sep 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Sep 1996 Trevor Hope appointed as Director
24th Sep 1996 John Fothergill appointed as Director
24th Sep 1996 David Humphreys appointed as Secretary
14th Nov 1996 Stephen McNulty appointed as Director
14th May 1997 John Morrison appointed as Director
27th Feb 1998 Stephen McNulty resigned as Director
29th Jan 1999 Trevor Hope resigned as Director
30th Mar 2000 Stanley Tatko appointed as Director
30th Mar 2000 John Caveney appointed as Director
24th Nov 2000 Keith Foggon appointed as Director
24th Nov 2000 Sunil Bhagwandeen appointed as Director
24th Nov 2000 Mayan Shah appointed as Director
25th Apr 2001 David Humphreys resigned as Secretary
25th Apr 2001 Joseph Deane appointed as Secretary
10th Dec 2001 Stanley Tatko resigned as Director
22nd Oct 2003 Joseph Deane appointed as Director
1st Nov 2005 Keith Foggon resigned as Director
5th Jun 2007 Sunil Bhagwandeen resigned as Director
31st Jul 2008 John Caveney resigned as Director
9th Dec 2009 David Horn appointed as Director
23rd Nov 2012 John Fothergill resigned as Director
23rd Nov 2012 Richard Davies appointed as Director
9th Apr 2014 Annabel Berry appointed as Director
9th Apr 2014 David Lannin appointed as Director
9th Apr 2014 Alan Moffat appointed as Director
27th Feb 2015 John Morrison resigned as Director
8th Oct 2015 David Horn resigned as Director
6th Apr 2016 Kiplun Ltd appointed as Corporate PSC
31st Oct 2018 Richard Davies resigned as Director
31st Oct 2018 John Fothergill appointed as Director
28th Oct 2020 John Fothergill resigned as Director
28th Oct 2020 John Fothergill appointed as Director
31st Mar 2021 Joseph Deane resigned as Director
31st Mar 2021 Joseph Deane resigned as Secretary
31st Mar 2021 Alan Moffat appointed as Secretary
2nd Feb 2023 Annabel Berry resigned as Director
6th Oct 2023 David Lannin resigned as Director
6th Mar 2024 Ian Thomas appointed as Director
7th Mar 2024 Alan Moffat resigned as Director
7th Mar 2024 Alan Moffat resigned as Secretary
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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