Active
Company Information for SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
EDM HOUSE, VILLAGE WAY, BILSTON, WOLVERHAMPTON, WV14 0UJ,
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Company Registration Number
07302128
Private Limited Company
Active |
Company Name | ||
---|---|---|
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED | ||
Legal Registered Office | ||
EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON WV14 0UJ Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 07302128 | |
---|---|---|
Company ID Number | 07302128 | |
Date formed | 2010-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 09:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EYERMAN |
||
CECIL JENKIN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK LEA JONES |
Company Secretary | ||
RICHARD MARK LEA JONES |
Director | ||
TOMAS GRONAGER |
Director | ||
YANN SHOZO SOUILLARD |
Director | ||
TREVOR COLIN BASSETT |
Director | ||
TREVOR REX COOK |
Director | ||
MICHAEL KNAPTON DAVIES |
Director | ||
NICHOLAS ADAM TOWNEND |
Director | ||
KEITH WILHALL TAYLOR |
Director | ||
STEWART JOHN HARRIES |
Director | ||
EDWARD GEORGE BAZAINE HAYTER |
Director | ||
EDWARD GEORGE BAZAINE HAYTER |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDM GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1974-12-12 | Active | |
DIDATA LIMITED | Director | 2017-03-01 | CURRENT | 1996-01-17 | Active | |
EDM INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2011-07-29 | Active | |
EDM GLOBAL SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
SALA IMAGING LIMITED | Director | 2017-03-01 | CURRENT | 1986-07-07 | Active | |
SCAN IMAGE SOLUTIONS UK LIMITED | Director | 2017-03-01 | CURRENT | 2006-08-18 | Active | |
FILING PLUS LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-05 | Active | |
FILING PLUS GROUP LIMITED | Director | 2017-03-01 | CURRENT | 2001-10-24 | Active | |
EDM GROUP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-10 | Active | |
EDM BUSINESS SERVICES HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2011-06-03 | Active | |
EXCHANGE IT LIMITED | Director | 2014-04-08 | CURRENT | 2000-05-05 | Active | |
XIT2 LIMITED | Director | 2014-04-08 | CURRENT | 1997-11-21 | Active | |
THE VALUATION EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1998-10-13 | Active | |
THE CONVEYANCING EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2000-02-18 | Active | |
THE HOME ENERGY EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2004-03-10 | Active | |
THE REPORT EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2006-06-08 | Active | |
CONVEYANCING PORTAL LIMITED | Director | 2014-04-08 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
THE REPOSSESSION EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1997-07-15 | Active | |
THE SIP EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1999-08-31 | Active | |
THE HIP EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2004-12-08 | Active | |
AGHOCO 1204 LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-19 | Active | |
EDM GLOBAL SERVICES LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
FILING PLUS LIMITED | Director | 2012-01-17 | CURRENT | 2000-10-05 | Active | |
FILING PLUS GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2001-10-24 | Active | |
MFS GROUP LIMITED | Director | 2011-09-30 | CURRENT | 1972-03-20 | Dissolved 2016-01-26 | |
I-ENABLE.CO.UK LIMITED | Director | 2011-09-30 | CURRENT | 1980-05-19 | Dissolved 2016-01-26 | |
DIDATA LIMITED | Director | 2011-09-30 | CURRENT | 1996-01-17 | Active | |
SALA IMAGING LIMITED | Director | 2011-09-30 | CURRENT | 1986-07-07 | Active | |
SCAN IMAGE SOLUTIONS UK LIMITED | Director | 2011-09-30 | CURRENT | 2006-08-18 | Active | |
EDM RECORDS MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 1993-07-09 | Active | |
EDM BUSINESS SERVICES HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-03 | Active | |
BUSINESS DESIGNS LIMITED | Director | 2007-11-22 | CURRENT | 2003-09-01 | Dissolved 2016-01-26 | |
MICRO-IMAGE BUSINESS SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 1988-02-04 | Dissolved 2016-01-26 | |
KHAOS TECHNOLOGIES LIMITED | Director | 2006-09-04 | CURRENT | 1997-10-01 | Dissolved 2016-01-26 | |
STOR-WAVE COMPUTER SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 1994-07-12 | Dissolved 2016-01-26 | |
STORWAVE LIMITED | Director | 2006-09-04 | CURRENT | 1991-05-17 | Dissolved 2016-01-26 | |
AMI - THE ADVANCE GROUP LIMITED | Director | 2006-09-04 | CURRENT | 1990-11-12 | Dissolved 2016-01-26 | |
EDM GROUP LIMITED | Director | 2006-09-04 | CURRENT | 1974-12-12 | Active | |
EDM GROUP (HOLDINGS) LIMITED | Director | 2006-09-04 | CURRENT | 2003-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England | ||
DIRECTOR APPOINTED MR CHARLES SKINNER | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE | ||
DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | ||
DIRECTOR APPOINTED MR JAMESON HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Register inspection address changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | ||
Register inspection address changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | ||
Termination of appointment of Sarah Waudby on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2022-12-17 | ||
Director's details changed for Mr Charles Edward Bligh on 2022-12-17 | ||
Director's details changed for Mr Neil James Ritchie on 2022-12-17 | ||
CH01 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2022-12-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/09/21 | |
RES13 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB | |
AD02 | Register inspection address changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Charles Edward Bligh on 2021-05-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2021-05-26 | |
SH02 | Consolidation of shares on 2021-05-13 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM Edm House Village Way Bilston Wolverhampton WV14 0UJ England | |
AP03 | Appointment of Ms Sarah Waudby as company secretary on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH | |
TM02 | Termination of appointment of Alistair Charles Wragg on 2021-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073021280008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073021280007 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM Queens House 8-9 Queen Street London EC4N 1SP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL JENKIN FERGUSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073021280008 | |
CH01 | Director's details changed for Mr Cecil Jenkin Ferguson on 2018-10-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN | |
AP03 | Appointment of Mr Alistair Charles Wragg as company secretary on 2018-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES EYERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 78824 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK LEA JONES | |
TM02 | Termination of appointment of Richard Mark Lea Jones on 2015-12-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073021280007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073021280006 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 78824 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 78824 | |
AR01 | 01/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN SOUILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UNITED KINGDOM | |
AR01 | 01/07/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 34 PEBBLE CLOSE TAMWORTH STAFFORDSHIRE B77 4RD ENGLAND | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED MR RICHARD MARK LEA JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2011 FROM UNIT 2 CAMPFIELD ROAD SHOEBURYNESS ESSEX SS3 9FL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BASSETT | |
AP01 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED RICHARD MARK LEA JONES | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR KEITH WILHALL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYTER | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 75000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 75000.0 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARRIES | |
AP01 | DIRECTOR APPOINTED EDWARD GEORGE BAZAINE HAYTER | |
AP01 | DIRECTOR APPOINTED EDWARD GEORGE BAZAINE HAYTER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 70000.00 | |
AP01 | DIRECTOR APPOINTED TREVOR BASSETT | |
AP01 | DIRECTOR APPOINTED STEWART HARRIES | |
AP01 | DIRECTOR APPOINTED MR TREVOR REX COOK | |
AP01 | DIRECTOR APPOINTED MICHAEL KNAPTON DAVIES | |
AP01 | DIRECTOR APPOINTED YANN SHOZO SOUILLARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
AP01 | DIRECTOR APPOINTED TOMAS GRONAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE") | ||
LEGAL ASSIGNMENT OF KEYMEN POLICY | Satisfied | LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
LEGAL ASSIGNMENT OF KEYMAN POLICY | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SALA INTEGRATED INFORMATION MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |