SAPPHIRE MANUFACTURING SYSTEMS LTD.
SAPPHIRE MANUFACTURING SYSTEMS LTD. is an active private limited company, incorporated on 8 October 1996. The nature of the business is Business and domestic software development. The company's registered office is on Harts Croft, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. SAPPHIRE MANUFACTURING SYSTEMS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03260195 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/10/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 HARTS CROFT |
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| Address Line 2 | BRIMSHAM PARK, YATE |
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| Post Town | BRISTOL |
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| County | SOUTH GLOUCESTERSHIRE |
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| Postcode | BS37 7XE |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 22/10/2024 |
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| Last Made Up Date | 08/10/2023 |
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Return
| Next Due Date | 05/11/2016 |
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| Last Made Up Date | 08/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SAPPHIRE MANUFACTURING SYSTEMS LTD.
Directors
(The company's officers)
MR ALASTAIR ANDREW FRASER
(~60 year old British national)
10 HARTS CROFT, BRIMSHAM PARK, YATE, BRISTOL, BS37 7XE
- Current Director
- Gives occupation as SOFTWARE DESIGN
- Usually resident in ENGLAND
Appointed on 02/10/2002
MS SU ROBINSON
(~59 year old British national)
19 LITTLE LANE, MOUNTSORREL, LOUGHBOROUGH, LE12 7BH, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2016
MRS KAREN JULIE FRASER
(~55 year old British national)
10 HARTS CROFT, BRIMSHAM PARK YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 7XE
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/08/2002
Shareholders
(Persons of Significant Control)
Mrs Karen Julie Fraser
(~55 year old British national)
10, Harts Croft, Brimsham Park, Yate, Bristol, South Gloucestershire, BS37 7XE
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Alastair Andrew Fraser
(~60 year old British national)
10, Harts Croft, Brimsham Park, Yate, Bristol, South Gloucestershire, BS37 7XE
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
M2M CLOUD LIMITED
- MR ALASTAIR ANDREW FRASER
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)
SAPPHIRE MANUFACTURING SYSTEMS LTD.: Maps
Maps show the location of the postcode of the registered office, BS37 7XE.
Map of SAPPHIRE MANUFACTURING SYSTEMS LTD. at local scale
Map of SAPPHIRE MANUFACTURING SYSTEMS LTD. at district scale
