Sapphire Systems Limited
- Company number
- 02777799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1992
- Nature of business
- Information technology consultancy activities
- Corporate group
- NTT Data Business Solutions Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Healy | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2018 |
| Mr Ian Edward Caswell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2019 |
| Ms Samantha Mary Rowland-Jones | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2019 |
| Mr Richard David Hudson | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2019 |
| Mr Steven Kenneth Wright | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2019 |
| Miss Vicki O'Neill | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2019 |
| Mr Martin Royle | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2019 |
| Mr Ralph Lyndon Bolton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2020 |
| Muscovite Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2020 | 26 Mar 2024 |
| Ntt Data Business Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £29,635,877 | £4,849,616 | £3,348,246 | 147 |
| 31 Dec 2020 | - | £2,056,386 | £2,405,336 | 157 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
Connections
Owned by
Sapphire Systems Limited → NTT Data Business Solutions Limited
Companies at the same address
- ACI 2 Limited (14149627)
- Anaptyxis Chelsea Limited (13943696)
- Bell & Regent Ltd (09567781)
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- Itom Solutions Ltd (11836520)
- Logicalpace Limited (04087731)
- MAX Alta Capital Limited (16234993)
- Muscovite Bidco Limited (12313772)
- Muscovite Holdco Limited (12313674)