SAPPHIRE SYSTEMS LIMITED

Company summary

Company number: 02777799
Status: ACTIVE
Incorporated / age: 29 December 199233 years
Registered office: 12 Gough Square, London, EC4A 3DW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Gough Square, London, EC4A 3DW, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
SAPPHIRE SYSTEMS PLC
SAPPHIRE FINANCIAL SYSTEMS PLC
SAPPHIRE FINANCIAL SYSTEMS LIMITED
SAPPHIRE SYSTEMATICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADING, Justin John ACTIVE	Director	07 Nov 2023		United Kingdom	July 1964	12, Gough Square, London, EC4A 3DW, United Kingdom
CZYMEK-LAUER, Nicola Andrea ACTIVE	Director	10 Jun 2025		Germany	July 1970	12, Gough Square, London, EC4A 3DW, United Kingdom
NEWMAN, Philip James ACTIVE	Director	07 Nov 2023		United Kingdom	December 1958	12, Gough Square, London, EC4A 3DW, United Kingdom
ROTTER, Norbert ACTIVE	Director	07 Nov 2023		Germany	December 1967	12, Gough Square, London, EC4A 3DW, United Kingdom
BOLTON, Ralph Lyndon RESIGNED	Secretary	29 Dec 1992	17 Dec 2019			36 Old Broadway, Withington, Manchester, M20 3DF
ROYLE, Martin RESIGNED	Secretary	17 Dec 2019	10 Aug 2021			843 Finchley Road, London, NW11 8NA
BOLTON, Ralph Lyndon RESIGNED	Director	29 Dec 1992	17 Dec 2019	England	December 1960	36 Old Broadway, Withington, Manchester, M20 3DF
CASWELL, Ian Edward RESIGNED	Director	29 Dec 1992	01 Feb 2022	England	June 1962	The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
COBB, Peter Mervyn RESIGNED	Director	19 Mar 1993	31 Dec 1994		June 1942	11 Osborne Way, Wigginton, Tring, Hertfordshire, HP23 6EN
DELUCA, Vince, Mr. RESIGNED	Director	01 Apr 2022	07 Nov 2023	United States	March 1964	12, Gough Square, London, EC4A 3DW, United Kingdom
GOODMAN, Leon Daniel RESIGNED	Director	01 Apr 2022	07 Nov 2023	United Kingdom	January 1978	12, Gough Square, London, EC4A 3DW, United Kingdom
HEALY, David RESIGNED	Director	01 Jan 2000	06 Apr 2018	United Kingdom	December 1960	6 Chapman Sands, 25 Chalkwell Esplanade, Westclliff On Sea, Essex, SS0 8JQ, United Kingdom
HUDSON, Richard David RESIGNED	Director	01 Jan 2015	17 Dec 2019	United Kingdom	August 1975	843 Finchley Road, London, NW11 8NA
O'NEILL, Vicki RESIGNED	Director	01 Jan 2015	07 Nov 2023	United Kingdom	February 1974	12, Gough Square, London, EC4A 3DW, United Kingdom
PAGE, Stephen Roy RESIGNED	Director	19 Mar 1993	01 Jan 2000		April 1953	2 Felstead Gardens, Ferry Street, London, E14 3BS
PUERZER, Juergen RESIGNED	Director	07 Nov 2023	20 Mar 2024	Germany	June 1973	12, Gough Square, London, EC4A 3DW, United Kingdom
RODE, Paul RESIGNED	Director	10 Aug 2021	25 Jan 2022	England	September 1976	The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
ROWLAND-JONES, Samantha Mary RESIGNED	Director	01 Jan 2015	17 Dec 2019	United Kingdom	June 1977	843, Finchley Road, London, NW11 8NA, England
ROYLE, Martin RESIGNED	Director	19 Sep 2005	10 Aug 2021	England	August 1962	25 Maple Road, Whyteleafe, Surrey, CR3 0ET
SINGH, Sarbjit RESIGNED	Director	01 Dec 2010	31 Jul 2014	United Kingdom	December 1960	Willow Tree Farm, Thorney Road, Milking Nook, Peterborough, PE6 7PJ, United Kingdom
WRIGHT, Steven Kenneth RESIGNED	Director	01 Jan 2015	17 Dec 2019	United Kingdom	January 1972	843 Finchley Road, London, NW11 8NA

BRADING, Justin John ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

CZYMEK-LAUER, Nicola Andrea ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: Germany
Date of birth: July 1970
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

NEWMAN, Philip James ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

ROTTER, Norbert ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: Germany
Date of birth: December 1967
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

BOLTON, Ralph Lyndon RESIGNED
Role: Secretary
Appointed on: 29 Dec 1992
Resigned on: 17 Dec 2019
Address: 36 Old Broadway, Withington, Manchester, M20 3DF

ROYLE, Martin RESIGNED
Role: Secretary
Appointed on: 17 Dec 2019
Resigned on: 10 Aug 2021
Address: 843 Finchley Road, London, NW11 8NA

BOLTON, Ralph Lyndon RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: December 1960
Address: 36 Old Broadway, Withington, Manchester, M20 3DF

CASWELL, Ian Edward RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: June 1962
Address: The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

COBB, Peter Mervyn RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 31 Dec 1994
Date of birth: June 1942
Address: 11 Osborne Way, Wigginton, Tring, Hertfordshire, HP23 6EN

DELUCA, Vince, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 07 Nov 2023
Country of Residence: United States
Date of birth: March 1964
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

GOODMAN, Leon Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

HEALY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6 Chapman Sands, 25 Chalkwell Esplanade, Westclliff On Sea, Essex, SS0 8JQ, United Kingdom

HUDSON, Richard David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 843 Finchley Road, London, NW11 8NA

O'NEILL, Vicki RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

PAGE, Stephen Roy RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 01 Jan 2000
Date of birth: April 1953
Address: 2 Felstead Gardens, Ferry Street, London, E14 3BS

PUERZER, Juergen RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 20 Mar 2024
Country of Residence: Germany
Date of birth: June 1973
Address: 12, Gough Square, London, EC4A 3DW, United Kingdom

RODE, Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2021
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: September 1976
Address: The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

ROWLAND-JONES, Samantha Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 843, Finchley Road, London, NW11 8NA, England

ROYLE, Martin RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: August 1962
Address: 25 Maple Road, Whyteleafe, Surrey, CR3 0ET

SINGH, Sarbjit RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Willow Tree Farm, Thorney Road, Milking Nook, Peterborough, PE6 7PJ, United Kingdom

WRIGHT, Steven Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 843 Finchley Road, London, NW11 8NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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