This company is commonly known as Saltwell Systems Limited. The company was founded 27 years ago and was given the registration number 03285995. The firm's registered office is in ROMFORD. You can find them at 69 Castellan Avenue, Gidea Park, Romford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SALTWELL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03285995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Castellan Avenue, Gidea Park, Romford, England, RM2 6ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Castellan Avenue, Romford, England, RM2 6ED | Director | 06 March 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 02 December 1996 | Active |
| 48, Upper Road, Madeley, Telford, TF7 5DJ | Secretary | 02 December 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 02 December 1996 | Active |
| White Cottage, Manafon Road, Berriew, SY21 8BB | Director | 02 December 1996 | Active |
| Mr Ian Hubbuck | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, White Hart, Shrewsbury, United Kingdom, SY3 7TE |
| Nature of control | : |
|
| Mr Mark Hubbuck | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69, Castellan Avenue, Romford, England, RM2 6ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Officers | Change person director company with change date. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Officers | Change person secretary company with change date. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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