Company number 09950679
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address WOODBERRY HOUSE, 2 WOODBERRY GROVE, NOTH LONDON, UNITED KINGDOM, N12 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Company name changed zelbay consultancy LIMITED\certificate issued on 09/04/16
RES15 ‐
Change company name resolution on 2016-03-14
; Change of name notice. The most likely internet sites of SALTIRE PROJECTS (SPL) LTD. are www.saltireprojectsspl.co.uk, and www.saltire-projects-spl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Saltire Projects Spl Ltd is a Private Limited Company.
The company registration number is 09950679. Saltire Projects Spl Ltd has been working since 14 January 2016.
The present status of the company is Active. The registered address of Saltire Projects Spl Ltd is Woodberry House 2 Woodberry Grove Noth London United Kingdom N12 0dr. . ADAMS, Keith Bruce is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 20 January 2016
Appointed Date: 14 January 2016
66 years old
Persons With Significant Control
Mr Keith Bruce Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sylvia Violet Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALTIRE PROJECTS (SPL) LTD. Events
06 Apr 2017
Confirmation statement made on 13 January 2017 with updates
09 Apr 2016
Company name changed zelbay consultancy LIMITED\certificate issued on 09/04/16
-
RES15 ‐
Change company name resolution on 2016-03-14
25 Mar 2016
Change of name notice
13 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
13 Feb 2016
Appointment of Keith Bruce Adams as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Michael Duke as a director on 20 January 2016
20 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Woodberry House 2 Woodberry Grove Noth London N12 0DR on 20 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14