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SAPPHIRE SOLUTIONS LIMITED

Company summary

Company number: 02969936
Status: ACTIVE
Incorporated / age: 21 September 199431 years
Registered office: 4 Knox Bridge, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6EA
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:06 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
4 Knox Bridge, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6EA
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAVEY, Madalyn Rosa ACTIVE	Secretary	21 Jun 1999				4 Knox Bridge, Milton Keynes, Buckinghamshire, MK7 6EA
CLAVEY, John Dominic ACTIVE	Director	01 Apr 1996		England	February 1962	4 Knox Bridge, Kents Hill, Milton Keynes, MK7 6EA
CLAVEY, Madalyn Rosa ACTIVE	Director	01 Jan 2005		England	November 1965	4 Knox Bridge, Milton Keynes, Buckinghamshire, MK7 6EA
CLAVEY, Julie Yvonne RESIGNED	Secretary	21 Sep 1994	21 Jun 1999			32 Apollo Close, Dunstable, Beds, LU5 4AQ
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1994	21 Sep 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CLAVEY, Brian RESIGNED	Director	21 Jun 1999	16 Nov 2004		June 1928	Noel, Embleton, Cockermouth, Cumbria, CA13 9YP
CLAVEY, David Gerard RESIGNED	Director	21 Sep 1994	21 Jun 1999	England	January 1958	32 Apollo Close, Dunstable, Bedfordshire, LU5 4AQ
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	21 Sep 1994	21 Sep 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CLAVEY, Madalyn Rosa ACTIVE
Role: Secretary
Appointed on: 21 Jun 1999
Address: 4 Knox Bridge, Milton Keynes, Buckinghamshire, MK7 6EA

CLAVEY, John Dominic ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: England
Date of birth: February 1962
Address: 4 Knox Bridge, Kents Hill, Milton Keynes, MK7 6EA

CLAVEY, Madalyn Rosa ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: November 1965
Address: 4 Knox Bridge, Milton Keynes, Buckinghamshire, MK7 6EA

CLAVEY, Julie Yvonne RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 21 Jun 1999
Address: 32 Apollo Close, Dunstable, Beds, LU5 4AQ

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1994
Resigned on: 21 Sep 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CLAVEY, Brian RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 16 Nov 2004
Date of birth: June 1928
Address: Noel, Embleton, Cockermouth, Cumbria, CA13 9YP

CLAVEY, David Gerard RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 21 Jun 1999
Country of Residence: England
Date of birth: January 1958
Address: 32 Apollo Close, Dunstable, Bedfordshire, LU5 4AQ

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1994
Resigned on: 21 Sep 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP