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SAPPHIRE COMPUTER SYSTEMS LIMITED

Company summary

Company number: 02900776
Status: ACTIVE
Incorporated / age: 21 February 199432 years
Registered office: Reedham House, 31 King Street West, Manchester, M3 2PJ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:06 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
Reedham House, 31 King Street West, Manchester, M3 2PJ, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
SAPPHIRE COMPUTERS SYSTEMS LIMITED
SAPPHIRE COMPUTER SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWTON, Simon Russell ACTIVE	Director	28 May 2026		England	August 1966	Reedham House, 31 King Street West, Manchester, M3 2PJ, England
CARTER, Colin Nigel RESIGNED	Secretary	21 Feb 1994	28 May 2026			4 Southview Road, Hockley, Essex, SS5 5DX
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Feb 1994	21 Feb 1994			31 Corsham Street, London, N1 6DR
CARTER, Colin Nigel RESIGNED	Director	21 Feb 1994	28 May 2026	United Kingdom	September 1965	4 Southview Road, Hockley, Essex, SS5 5DX
HICKMAN, David RESIGNED	Director	01 Nov 2011	28 May 2026	England	May 1964	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
THRUMBLE, Stephen John RESIGNED	Director	21 Feb 1994	28 May 2026	United Kingdom	February 1960	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
WHITE, Gareth RESIGNED	Director	01 Nov 2011	28 May 2026	United Kingdom	March 1981	46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	21 Feb 1994	21 Feb 1994			31 Corsham Street, London, N1 6DR

NEWTON, Simon Russell ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: August 1966
Address: Reedham House, 31 King Street West, Manchester, M3 2PJ, England

CARTER, Colin Nigel RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 28 May 2026
Address: 4 Southview Road, Hockley, Essex, SS5 5DX

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 31 Corsham Street, London, N1 6DR

CARTER, Colin Nigel RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 4 Southview Road, Hockley, Essex, SS5 5DX

HICKMAN, David RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 28 May 2026
Country of Residence: England
Date of birth: May 1964
Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

THRUMBLE, Stephen John RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

WHITE, Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 31 Corsham Street, London, N1 6DR