SAPPHIRE SYSTEMS LIMITED
Significant control: Ntt Data Business Solutions Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Sapphire Systems Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Sapphire Systems Limited sell?
Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SAPPHIRE SYSTEMS LIMITED is an active private limited company (company number 02777799) incorporated on 29 December 1992, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 19,391 companies in information technology consultancy activities in London with filed accounts; the median reports net assets of £3,248 and is 7 years old.
Ownership and control
- Ntt Data Business Solutions Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ian Edward Caswell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ms Samantha Mary Rowland-Jones
- has significant influence or control
- Mr Martin Royle
- has significant influence or control
- Mr David Healy
- has significant influence or control
- Mr Ralph Lyndon Bolton
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Richard David Hudson
- has significant influence or control
- Mr Steven Kenneth Wright
- has significant influence or control
- Miss Vicki O'Neill
- has significant influence or control
- Muscovite Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 December 199233 yrs ago
- First accounts due
- 29 September 199411717 days overdue
- Confirmation statement due
- 12 January 2027in 76 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 29 December 1992
- Accounts past their due dateDue 29 September 1994
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 76 days
- First accounts due11717 days overdue
- Incorporated
Similar companies in London
- FUNDTECH FINANCIAL MESSAGING LTDLondon · inc. Dec 1992
- GURTEEN ASSOCIATES LIMITEDLondon · inc. Jan 1993
- MEDIA SYNTHESIS LTD.inc. Feb 1993
- BITA RISK LIMITEDLondon · inc. Feb 1993
- COMPUTER MANAGERS LIMITEDLondon · inc. Feb 1993
- P.J.SOFTWARE LIMITEDChiswick · inc. Mar 1993
All companies incorporated on 29 December 1992 · in Dec 1992.
Reminders for SAPPHIRE SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.