SALESOUT LTD - LONDON
Company Profile | Company Filings |
Overview
SALESOUT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SALESOUT LTD was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646997. The accounts status is FULL.
SALESOUT LTD was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646997. The accounts status is FULL.
SALESOUT LTD - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2022 | 05/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-20 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2020-09-18 | CURRENT |
MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2014-06-30 | CURRENT |
MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2013-09-03 | CURRENT |
GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2013-09-03 UNTIL 2014-03-10 | RESIGNED |
MARCUS JOHN VALLANCE | Oct 1970 | British | Secretary | 2003-04-28 UNTIL 2005-10-04 | RESIGNED |
PASCALE EDITH MARIE ANNE WOOD ATKINS | Secretary | 2006-06-09 UNTIL 2010-01-04 | RESIGNED | ||
MR ANDREW JOHN MOBERLY | Secretary | 2011-10-04 UNTIL 2013-09-03 | RESIGNED | ||
MR ANDREW JAMES GRENVILLE RICHARDSON | Oct 1953 | British | Secretary | 2005-10-04 UNTIL 2006-06-09 | RESIGNED |
MR ROBERT JAMES MOORE | Aug 1964 | British | Secretary | 2003-01-24 UNTIL 2004-09-06 | RESIGNED |
RUPERT VAN HULLEN | Secretary | 2010-01-04 UNTIL 2011-10-04 | RESIGNED | ||
JENNIFER ANNE GOUGH | Sep 1955 | British | Director | 2010-01-04 UNTIL 2014-06-30 | RESIGNED |
RICHARD KRYSTMAN | Aug 1947 | British | Director | 2003-01-24 UNTIL 2003-12-15 | RESIGNED |
SIMON ANTHONY KRYSTMAN | Sep 1966 | British | Director | 2003-04-28 UNTIL 2011-12-30 | RESIGNED |
MR. GREGORY LESLIE JOHN MINNS | Jul 1965 | British | Director | 2014-05-16 UNTIL 2015-12-31 | RESIGNED |
MR JOHN ALAN NAPIER | Aug 1942 | British | Director | 2010-01-04 UNTIL 2013-03-26 | RESIGNED |
MR DEREK GEORGE WILSON | Nov 1942 | British | Director | 2008-10-02 UNTIL 2009-11-30 | RESIGNED |
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2010-01-04 UNTIL 2013-09-03 | RESIGNED |
MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2014-03-10 UNTIL 2019-01-28 | RESIGNED |
DAVID GORDON SMITH | Dec 1963 | British | Director | 2006-06-09 UNTIL 2007-09-28 | RESIGNED |
MARCUS JOHN VALLANCE | Oct 1970 | British | Director | 2003-04-28 UNTIL 2016-12-18 | RESIGNED |
ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-20 | RESIGNED |
EUGENE DAVID CLARKE | Jan 1972 | British | Director | 2008-01-08 UNTIL 2009-08-26 | RESIGNED |
MR STEVEN ANTHONY COLLINS | Sep 1959 | British | Director | 2008-10-02 UNTIL 2016-12-18 | RESIGNED |
STEVEN ANTHONY COLLINS | Sep 1959 | British | Director | 2016-12-18 UNTIL 2019-01-28 | RESIGNED |
MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 UNTIL 2021-07-31 | RESIGNED |
MR DARRYL WADESON BRUNT | Sep 1964 | British | Director | 2005-10-04 UNTIL 2006-05-05 | RESIGNED |
HELEN JOANNA BARRETT | Feb 1969 | British | Director | 2008-01-08 UNTIL 2008-07-16 | RESIGNED |
MR JOHN MERRITT ALBRIGHT | Mar 1967 | American | Director | 2013-09-03 UNTIL 2014-05-16 | RESIGNED |
MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2018-05-15 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aztec Information Services Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |