Saffire Consultants Limited
- Company number
- 03949944
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2000
- Dissolved
- 5 Sep 2026
- Nature of business
- Business and domestic software development
- Corporate group
- KBC Advanced Technologies Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIM, Oon Lang | Secretary | 9 Mar 2006 | 9 Apr 2006 |
| HARRIS, Ronald Peter | Director | 17 Mar 2000 | 11 May 2010 |
| ELSE, Gary William | Secretary | 17 Mar 2000 | 12 May 2010 |
| MADLANI, Dhiren | Director | 22 Aug 2024 | 22 Aug 2024 |
| MADLANI, Pragna | Director | 22 Aug 2024 | 22 Aug 2024 |
| CHAKRABARTI, Paul Kumar | Secretary | 30 May 2010 | 22 Aug 2024 |
| ELSE, Gary William | Director | 12 May 2010 | 22 Aug 2024 |
| DOUGLAS, Rebecca Kate | Director | 22 Aug 2024 | |
| FURNELL, Timothy Paul | Director | 22 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary William Else | Ownership Of Shares 75 To 100 Percent | 17 Mar 2017 | 22 Aug 2024 |
| Flaretot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £8,858 | £2 | - | 1 |
| 31 Mar 2023 | £9,003 | £73 | - | 1 |
| 31 Mar 2022 | £12,660 | £250 | - | 1 |
| 31 Mar 2021 | £6,880 | £1,597 | - | 1 |
| 31 Mar 2020 | - | £432 | - | 1 |
| 31 Mar 2019 | - | £34 | - | - |
| 31 Mar 2018 | £18,578 | £661 | - | - |
| 31 Mar 2017 | £20,832 | £1,285 | - | - |
| 31 Mar 2016 | - | £1,668 | - | - |
| 31 Mar 2015 | £23,383 | £1,201 | £4,118 | - |
| 31 Mar 2014 | - | £2,894 | £3,515 | - |
| 31 Mar 2013 | - | £1,780 | £8,161 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Owned by
Saffire Consultants Limited → Flaretot Limited → KBC Advanced Technologies Limited
Directors’ other companies
- DOUGLAS, Rebecca Kate - Director at Flaretot Limited
- FURNELL, Timothy Paul - Director at Flaretot Limited