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SALTO SYSTEMS LIMITED

Learn more about SALTO SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE COURT, HOLYWELL BUSINESS PARK, SOUTHAM, WARWICKSHIRE, CV47 0FG

SALTO SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 08512943
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.05.01
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2015.02.01
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2015.05.29
overdue: NO
last made update: 2014.05.01
documents available: 1

List of company documents:

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01/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.15
Form type: LATEST SOC
Document description: 15/07/14 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.07.08
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2013.05.01

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Company directors and board members:

RAMESH GURDEV (current)
Director, UK MANAGING DIRECTOR, 2013.05.01
68 WHITEHORNS WAY , DRAYTON
OX14 4LJ, OXON
MARCUS JOHANNES HANDELS (current)
Director, MARKETING AND SALES DIRECTOR, 2013.05.01
2 RUE EROTACILLO 10 , 64700 HENDAYE
FRANCE
GONZALO MARCO DE JUANA (current)
Director, FINANCE DIRECTOR, 2013.05.01
SAN LORENZO 6 01408 LUIAONDO - AYALA , ALAVA
SPAIN
FRANCISCO JAVIER ROQUERO USSÍA (current)
Director, MANAGING DIRECTOR, 2013.05.01
JULIO BEOBIDE 9 20018 , DONOSTIA - SAN SEBASTIÁN
GIPUZKOA
SPAIN

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Information about the Private Limited Company SALTO SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.04. Reload the data