This company is commonly known as Salesout Ltd. The company was founded 21 years ago and was given the registration number 04646997. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | SALESOUT LTD |
|---|---|---|
| Company Number | : | 04646997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 28 January 2019 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 18 September 2020 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 30 June 2014 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 03 September 2013 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RF | Director | 20 April 2022 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 01 October 2017 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Secretary | 04 October 2011 | Active |
| 16, Montgomery Road, Caversfield, Bicester, United Kingdom, OX27 8FG | Secretary | 24 January 2003 | Active |
| 1 Sandhill Farm, Middle Claydon, Buckingham, MK18 2LD | Secretary | 04 October 2005 | Active |
| Paddock House, Little London, Whitchurch, HP22 4LE | Secretary | 28 April 2003 | Active |
| Minerva House, 5 Montague Close, London, SE1 9AY | Secretary | 04 January 2010 | Active |
| Hillside 16 East End, Weedon, Aylesbury, HP22 4NJ | Secretary | 09 June 2006 | Active |
| C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 15 May 2018 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 03 September 2013 | Active |
| Fernleigh, Whitchurch Lane, Oving, Aylesbury, HP22 4EU | Director | 08 January 2008 | Active |
| 2 Mulberry Court, Drayton, Market Harborough, LE16 8RG | Director | 04 October 2005 | Active |
| 48 Quenby Way, Bromham, Bedford, MK43 8QX | Director | 08 January 2008 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 25 March 2019 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 18 December 2016 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 02 October 2008 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 03 September 2013 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, United States, 60601 | Director | 01 November 2021 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 04 January 2010 | Active |
| 149 Price George Avenue, London, N14 4TD | Director | 24 January 2003 | Active |
| 96 Pinewood Village, Pinelands, Cape Town, South Africa, | Director | 28 April 2003 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8GX | Director | 16 May 2014 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 04 January 2010 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 04 January 2010 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8GX | Director | 10 March 2014 | Active |
| Renwicks House, Chesterfield Close, Stone, HP17 8PY | Director | 09 June 2006 | Active |
| Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 28 April 2003 | Active |
| Gladwyns, Sheering, Bishops Stortford, CM22 7LL | Director | 02 October 2008 | Active |
| Aztec Information Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-27 | Capital | Legacy. | Download |
| 2022-06-27 | Insolvency | Legacy. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
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