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SALUS CONTROLS PLC - Units 8-, 10 Northfield Forge Way, Parkgate, Rotherham, United Kingdom
Company Information
- Company registration number
- 05057362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 8-
- 10 Northfield Forge Way
- Parkgate
- Rotherham
- Yorkshire
- S60 1SD
- England Units 8-, 10 Northfield Forge Way, Parkgate, Rotherham, Yorkshire, S60 1SD, England UK
Management
- Managing Directors
- AUYANG, Yuen Lam Una
- HA, Wai Leung
- JEPSON, Dean Richard
- Company secretaries
- BRAND, Tracy
Company Details
- Type of Business
- plc
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 46520
Ownership
- Shareholders
- COMPUTIME GROUP LIMITED (-%) Hong Kong SAR, China, Hong Kong, 17th Floor, Great Eagle Centre, No 23 Harbour Road
- SALUS CONTROLS LTD (100.00%)
- Beneficial Owners
- Mr Dean Richard Jepson
Jurisdiction Particularities
- Company Name (english)
- Salus Controls PLC
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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SALUS CONTROLS PLC Company Description
- SALUS CONTROLS PLC is a plc registered in United Kingdom with the Company reg no 05057362. Its current trading status is "live". It was registered 2004-02-26. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Units 8- .
Get SALUS CONTROLS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salus Controls Plc - Units 8-, 10 Northfield Forge Way, Parkgate, Rotherham, United Kingdom
- 2004-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-24) - TM02
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confirmation-statement-with-updates (2023-08-25) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-24) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-03-12) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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change-person-director-company-with-change-date (2014-12-11) - CH01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-person-director-company-with-change-date (2014-03-26) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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resolution (2013-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-14) - AA
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capital-allotment-shares (2013-03-28) - SH01
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statement-of-companys-objects (2013-03-28) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-06-08) - 123
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-03-27) - 288c
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legacy (2009-06-08) - 88(3)
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-08) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-07-30) - 288c
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legacy (2008-06-23) - 287
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legacy (2008-03-20) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-04-10) - 287
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legacy (2007-06-21) - 363a
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-05-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 288b
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legacy (2006-02-28) - 363a
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-06-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-09-27) - 395
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288a
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legacy (2004-03-24) - 287
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certificate-authorisation-to-commence-business-borrow (2004-06-10) - CERT8
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legacy (2004-03-24) - 288b
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legacy (2004-04-19) - 225
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legacy (2004-05-17) - 288a
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application-to-commence-business (2004-06-10) - 117
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incorporation-company (2004-02-26) - NEWINC