Founded in 1967, Sapphire Research & Electronics Ltd has its registered office in Mid Glamorgan, it's status at Companies House is "Active". The companies directors are listed as Parker, Christine Elaine, Parker, Richard Vincent, Parker, Sybil, Parker, Dennis Amerena. The organisation is VAT Registered. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Richard Vincent | N/A | - | 1 |
PARKER, Dennis Amerena | N/A | 27 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Christine Elaine | 23 September 2008 | - | 1 |
PARKER, Sybil | N/A | 22 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 27 February 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 07 March 2017 | |
AAMD - Amended Accounts | 05 January 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 19 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
363a - Annual Return | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 31 March 2008 | |
AA - Annual Accounts | 26 July 2007 | |
363a - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 18 March 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 25 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 21 January 2001 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 04 February 1999 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 27 January 1998 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 09 December 1996 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 31 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1995 | |
AA - Annual Accounts | 20 January 1995 | |
363s - Annual Return | 20 January 1995 | |
395 - Particulars of a mortgage or charge | 13 October 1994 | |
395 - Particulars of a mortgage or charge | 13 October 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 25 January 1994 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 11 November 1992 | |
AA - Annual Accounts | 11 February 1992 | |
363a - Annual Return | 29 January 1992 | |
AA - Annual Accounts | 19 March 1991 | |
363a - Annual Return | 08 March 1991 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1990 | |
288 - N/A | 21 March 1989 | |
287 - Change in situation or address of Registered Office | 22 February 1989 | |
363 - Annual Return | 18 February 1989 | |
AA - Annual Accounts | 18 February 1989 | |
AA - Annual Accounts | 06 January 1988 | |
363 - Annual Return | 06 January 1988 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 22 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 October 1994 | Outstanding |
N/A |
Debenture | 10 October 1994 | Outstanding |
N/A |
Legal charge | 18 April 1980 | Fully Satisfied |
N/A |
Legal charge | 07 May 1979 | Fully Satisfied |
N/A |