SALA INTEGRATED INFORMATION MANAGEMENT LIMITED - BILSTON


Company Profile Company Filings

Overview

SALA INTEGRATED INFORMATION MANAGEMENT LIMITED is a Private Limited Company from BILSTON UNITED KINGDOM and has the status: Active.
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED was incorporated 13 years ago on 01/07/2010 and has the registered number: 07302128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SALA INTEGRATED INFORMATION MANAGEMENT LIMITED - BILSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDM HOUSE
BILSTON
WOLVERHAMPTON
WV14 0UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2362 LIMITED (until 09/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2023-09-05 CURRENT
MR CHRISTOPHER FUSSELL Secretary 2023-03-20 CURRENT
MR DANIEL JOHN BAKER May 1979 British Director 2023-11-13 CURRENT
MR DAVID LINDSAY May 1956 British Director 2018-10-02 UNTIL 2021-08-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2010-07-01 UNTIL 2010-12-09 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-07-01 UNTIL 2010-12-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2010-12-09 RESIGNED
MR RICHARD MARK LEA JONES Secretary 2011-09-30 UNTIL 2015-12-03 RESIGNED
MS SARAH WAUDBY Secretary 2021-04-30 UNTIL 2023-03-20 RESIGNED
MR ALISTAIR CHARLES WRAGG Secretary 2018-10-02 UNTIL 2021-04-30 RESIGNED
MR EDWARD GEORGE BAZAINE HAYTER Sep 1969 British Director 2011-03-08 UNTIL 2011-03-08 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-07-01 UNTIL 2010-12-09 RESIGNED
MR NICHOLAS ADAM TOWNEND Apr 1967 British Director 2011-05-25 UNTIL 2011-09-30 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2011-06-17 UNTIL 2011-06-17 RESIGNED
YANN SHOZO SOUILLARD Mar 1969 French-American Director 2010-12-21 UNTIL 2012-12-14 RESIGNED
TREVOR COLIN BASSETT May 1959 British Director 2010-12-31 UNTIL 2011-09-30 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2021-04-30 UNTIL 2023-09-01 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2023-09-01 UNTIL 2023-11-13 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Director 2011-09-30 UNTIL 2015-12-03 RESIGNED
JAMES HOPKINS Oct 1968 British Director 2023-08-15 UNTIL 2023-12-15 RESIGNED
MR STEWART JOHN HARRIES Oct 1960 British Director 2010-12-31 UNTIL 2011-05-25 RESIGNED
MR EDWARD GEORGE BAZAINE HAYTER Sep 1969 British Director 2011-03-08 UNTIL 2011-03-08 RESIGNED
MR TOMAS GRONAGER Jan 1963 Danish Director 2010-12-09 UNTIL 2013-01-22 RESIGNED
MR CECIL JENKIN FERGUSON Dec 1949 British Director 2011-09-30 UNTIL 2018-10-30 RESIGNED
JAMES EYERMAN Mar 1966 American Director 2017-03-01 UNTIL 2018-10-02 RESIGNED
MR MICHAEL KNAPTON DAVIES Feb 1949 British Director 2010-12-31 UNTIL 2011-09-30 RESIGNED
MR TREVOR REX COOK May 1957 South African Director 2010-12-31 UNTIL 2011-09-30 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2021-04-30 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edm Business Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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