SAPPHIRE CAPITAL LTD

SAPPHIRE CAPITAL LTD is an active private limited company, incorporated on 24 February 2003. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Raynor Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SAPPHIRE CAPITAL LTD has three previous names, the most recent of which was SAPPHIRE BUSINESS SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	VICTOR S GREEN & CO
Address Line 1	RAYNOR HOUSE 6
Address Line 2	RAYNOR ROAD FALLINGS PARK
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV10 9QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

66300 - Fund management activities

Company Name History

From 09/01/2014 onwards:

SAPPHIRE CAPITAL LTD

From 10/10/2006 to 09/01/2014:

SAPPHIRE BUSINESS SYSTEMS LIMITED

From 05/05/2005 to 10/10/2006:

B1 ENTERPRISE SOLUTIONS LIMITED

Prior to 05/05/2005:

SAPPHIRE BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MR ROBERT IAN GRANT

(~70 year old English national)

49 TOOTHILL CLOSE ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 8BJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/03/2018

MR ROBERT GRAHAM HOLDERNESS

(~66 year old British national)

47 VELSHEDA COURT HYTHE MARINE VILLAGE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6DW, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 24/02/2003

MR ROBERT IAN GRANT (MA)

(~70 year old English national)

49 TOOTHILL CLOSE, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 8BJ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2003

Connections

(Shared officers)

ARGO SERVICES LIMITED

MR ROBERT IAN GRANT (MA)

CO.SHELF TEN LIMITED

MR ROBERT GRAHAM HOLDERNESS

D & H COMPUTER SERVICES LIMITED

MR ROBERT IAN GRANT
MR ROBERT IAN GRANT (MA)
MR ROBERT GRAHAM HOLDERNESS

DRIVE COMPUTER SERVICES LIMITED

MR ROBERT IAN GRANT
MR ROBERT IAN GRANT (MA)
MR ROBERT GRAHAM HOLDERNESS

JADE ENTERPRISE SOLUTIONS LIMITED

MR ROBERT IAN GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)