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SALSYS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salsys Consulting Limited. The company was founded 26 years ago and was given the registration number 03548619. The firm's registered office is in LUDLOW. You can find them at Langley Farm, Clee Stanton, Ludlow, Shropshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:SALSYS CONSULTING LIMITED
Company Number:03548619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Langley Farm, Clee Stanton, Ludlow, Shropshire, SY8 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndrush, Chapel Lane, Pirbright, GU24 0JY

Secretary17 April 1998Active
Langley, Clee Stanton, Ludlow, SY8 3EL

Director17 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 April 1998Active

People with Significant Control

Ms Sally Jennifer Coles
Notified on:17 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Langley Farm, Ludlow, SY8 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Peter Robinson
Notified on:17 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Langley Farm, Ludlow, SY8 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type total exemption small.

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2011-05-02Annual return

Annual return company with made up date full list shareholders.

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2011-04-07Accounts

Accounts with accounts type total exemption small.

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2010-06-09Annual return

Annual return company with made up date full list shareholders.

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