Company information:
Sala Integrated Information Management Limited (No: 07302128)
Address: EDM HOUSE, VILLAGE WAY, BILSTON, WOLVERHAMPTON, WV14 0UJ, UNITED KINGDOM
Status: Active
Incorporated: 07-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Current Secretary: ALISTAIR CHARLES WRAGG ( From: Oct-2018 )
Resigned Director: TREVOR COLIN BASSETT ( DOB: May-1959 From: Dec-2010 To: Sep-2011 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Apr-2021 To: Jul-2023 )
Resigned Director: TREVOR REX COOK ( DOB: May-1957 From: Dec-2010 To: Sep-2011 )
Resigned Director: MICHAEL KNAPTON DAVIES ( DOB: Feb-1949 From: Dec-2010 To: Sep-2011 )
Resigned Director: JAMES EYERMAN ( DOB: Mar-1966 From: Mar-2017 To: Oct-2018 )
Resigned Director: CECIL JENKIN FERGUSON ( DOB: Dec-1949 From: Sep-2011 To: Oct-2018 )
Resigned Director: TOMAS GRONAGER ( DOB: Jan-1963 From: Dec-2010 To: Jan-2013 )
Resigned Director: STEWART JOHN HARRIES ( DOB: Oct-1960 From: Dec-2010 To: May-2011 )
Resigned Director: EDWARD GEORGE BAZAINE HAYTER ( DOB: Sep-1969 From: Mar-2011 To: Mar-2011 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: RICHARD MARK LEA JONES ( DOB: Jun-1963 From: Sep-2011 To: Dec-2015 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: DAVID LINDSAY ( DOB: May-1956 From: Oct-2018 To: Aug-2021 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jul-2010 To: Dec-2010 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jul-2010 To: Dec-2010 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Apr-2021 To: Sep-2023 )
Resigned Director: YANN SHOZO SOUILLARD ( From: Dec-2010 To: Dec-2012 )
Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948 From: Jun-2011 To: Jun-2011 )
Resigned Director: NICHOLAS ADAM TOWNEND ( DOB: Apr-1967 From: May-2011 To: Sep-2011 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Jul-2010 To: Dec-2010 )
Resigned Secretary: RICHARD MARK LEA JONES ( From: Sep-2011 To: Dec-2015 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2010 To: Dec-2010 )
Resigned Secretary: SARAH WAUDBY ( From: Apr-2021 To: Mar-2023 )
Persons of Significant Control:
Edm Business Services Holdings Limited, Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)