About

Registered Number: 00898153
Date of Incorporation: 14/02/1967 (51 years and 8 months ago)
Company Status: Active
Registered Address: Amerena House, Highfield Ind Est, Ferndale, Mid Glamorgan, CF43 4ST

 

Established in 1967, Sapphire Research & Electronics Ltd are based in Mid Glamorgan, it's status at Companies House is "Active". The companies directors are Parker, Christine Elaine, Parker, Richard Vincent, Parker, Sybil, Parker, Dennis Amerena. The organisation is registered for VAT. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Vincent Parker/
1960-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.