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- SALUS CONTROLS PLC
SALUS CONTROLS PLC
Active - Accounts Filed
General Information
NAME
SALUS CONTROLS PLC
COMPANY NUMBER
05057362
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
26/02/2004
(20 years and 10 months old)
WEBSITE
www.salus-tech.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORKSHIRE
S60 1SD
Telephone: 01226323961
TPS: No
Units 8-10 Northfield Forge Way
Parkgate
Rotherham
Yorkshire S60 1SD
S60 1SD
Telephone: 323961
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SALUS CONTROLS LTD | N/A | N/A |
SALUS CONTROLS PLC | Active - Accounts Filed | View Report |
SALUS PROTECT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SALUS CONTROLS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALUS CONTROLS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALUS CONTROLS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2004 - Present (20 years and 10 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2006 - Present (18 years and 10 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2006 - Present (18 years and 7 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/08/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 26/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SALUS CONTROLS LTD | N/A | N/A |
SALUS CONTROLS PLC | Active - Accounts Filed | View Report |
SALUS PROTECT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2023 | Event: Fiona Louise Pembery (910665660) has left the board |
Date: 28/08/2023 | Event: New Company Secretary Tracy Brand (931279537) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: King Owyang (919707775) has left the board |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: Phillip John Stevens Cox (911364229) has left the board |
Date: 02/06/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: Billy Gene Patton (914809593) has left the board |
Date: 08/02/2016 | Event: Billy Gene Patton (914809593) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: Change in Reg. Office |
Date: 28/04/2015 | Event: New Board Member King Owyang (919707775) Appointed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Accounts filed |
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