About

Registered Number: 00898153
Date of Incorporation: 14/02/1967 (51 years and 6 months ago)
Company Status: Active
Registered Address: Amerena House, Highfield Ind Est, Ferndale, Mid Glamorgan, CF43 4ST

 

Founded in 1967, Sapphire Research & Electronics Ltd have registered office in Ferndale in Mid Glamorgan, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation at Companies House. We don't know the number of employees at the organisation. The business is VAT Registered in the UK.

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.