# Sapphire Systems Limited

## Details

- **Company number:** [02777799](https://find-and-update.company-information.service.gov.uk/company/02777799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1992
- **Registered office:** 12 GOUGH SQUARE, LONDON, EC4A 3DW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [NTT Data Business Solutions Limited](/group/21495) (10 companies)




## 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 Dec 2021 | £29,635,877 | £4,849,616 | £3,348,246 | 147 |
| 31 Dec 2020 | - | £2,056,386 | £2,405,336 | 157 |



## Owned by

Sapphire Systems Limited → [NTT Data Business Solutions Limited](/company/03689001)





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