What Sapphire Technologies say about themselves
“24x7 managed cyber security, threat detection, incident response and cyber consulting. Sapphire helps organisations reduce risk and strengthen cyber resilience.”
Sapphire Technologies Limited
- Incorporated
- 10 April 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ian Thomas
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- The CubeBarrack RoadNewcastle Upon TyneNE4 6DB
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Ian
Director · Appointed 6 March 2024
British
Born November 1970
Director · Appointed 28 October 2020
British
Born June 1994 (32)
Director · Appointed 24 November 2000
British
Born April 1966 (60)
Officer history (20 former)
7 March 2024
Resigned Moffat, Alan as Director
7 March 2024
Resigned Moffat, Alan as Secretary
6 March 2024
Appointed Thomas, Ian as Director
6 October 2023
Resigned Lannin, David Gerald as Director
2 February 2023
Resigned Berry, Annabel as Director
31 March 2021
Resigned Deane, Joseph Andrew as Secretary
31 March 2021
Appointed Moffat, Alan as Secretary
31 March 2021
Resigned Deane, Joseph Andrew as Director
28 October 2020
Resigned Fothergill, John Donald Read as Director
28 October 2020
31 October 2018
Appointed Fothergill, John Donald Read as Director
31 October 2018
8 October 2015
27 February 2015
Resigned Morrison, John Angus Duncan as Director
9 April 2014
Appointed Berry, Annabel as Director
9 April 2014
Appointed Lannin, David Gerald as Director
9 April 2014
Appointed Moffat, Alan as Director
23 November 2012
23 November 2012
9 December 2009
31 July 2008
Resigned Caveney, John Edmund Anthony as Director
5 June 2007
Resigned Bhagwandeen, Sunil Dev as Director
1 November 2005
Resigned Foggon, Keith as Director
22 October 2003
Appointed Deane, Joseph Andrew as Director
10 December 2001
Resigned Tatko, Stanley Joseph as Director
25 April 2001
Appointed Deane, Joseph Andrew as Secretary
25 April 2001
24 November 2000
Appointed Bhagwandeen, Sunil Dev as Director
24 November 2000
Appointed Foggon, Keith as Director
24 November 2000
30 March 2000
Appointed Tatko, Stanley Joseph as Director
30 March 2000
Appointed Caveney, John Edmund Anthony as Director
29 January 1999
27 February 1998
14 May 1997
Appointed Morrison, John Angus Duncan as Director
14 November 1996
24 September 1996
24 September 1996
24 September 1996
24 September 1996
24 September 1996
10 April 1996
10 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05501935
Group structure 7 companies
Ownership group derived from the Companies House PSC register
First Sight Estates Limited Owns 75–100% of shares
Kiplun Trading Limited Owns 75–100% of shares
Read Limited Owns 75–100% of shares
Sapphire Internet Limited Owns 75–100% of shares
Sapphire Technologies Limited This company Owns 50–75% of shares
Shorts Industries Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 28 December 2025 | Full accounts | 31 December 2024 | ||
| 24 October 2025 | Memorandum and Articles of Association | |||
| 24 October 2025 | Statement of capital following an allotment of shares |
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