Company number 08930241
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Stephen William Mcnally as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SALON SOFTWARE SOLUTIONS LIMITED are www.salonsoftwaresolutions.co.uk, and www.salon-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salon Software Solutions Limited is a Private Limited Company.
The company registration number is 08930241. Salon Software Solutions Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of Salon Software Solutions Limited is Gladstone House Hithercroft Road Wallingford Oxfordshire England Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. BOXALL, Darrell Peter is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Director HANLY, Joseph James has been resigned. Director HOLNESS, Stewart has been resigned. Director LAST-SUTTON, Simon has been resigned. Director MCNALLY, Stephen William has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
HOLNESS, Stewart
Resigned: 22 August 2014
Appointed Date: 23 April 2014
59 years old
Persons With Significant Control
Jonas Computing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SALON SOFTWARE SOLUTIONS LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Dec 2016
Termination of appointment of Stephen William Mcnally as a director on 30 November 2016
02 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Darrell Peter Boxall on 11 May 2016
12 May 2016
Appointment of Mr Stephen William Mcnally as a director on 12 May 2016
...
... and 21 more events
24 May 2014
Registration of charge 089302410001
07 May 2014
Statement of capital following an allotment of shares on 30 April 2014
07 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Apr 2014
Appointment of Mr Stewart Holness as a director
10 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
31 October 2014
Charge code 0893 0241 0003
Delivered: 14 November 2014
Status: Satisfied
on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
21 May 2014
Charge code 0893 0241 0002
Delivered: 30 May 2014
Status: Satisfied
on 3 September 2014
Persons entitled: Graphite Capital Management LLP as Security Trustee for and on Behalf of the Finance Parties (Mezzanine Security Agent)
Description: Contains fixed charge…
21 May 2014
Charge code 0893 0241 0001
Delivered: 24 May 2014
Status: Satisfied
on 3 September 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…