SALIIS LIMITED
BELFAST HIS SOLUTIONS LIMITED EBODE LIMITED


Company number NI601845
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address UNIT 1 GREENVIEW BUSINESS, EDGAR ROAD CARRYDUFF, BELFAST, BT8 8NB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge NI6018450004, created on 15 February 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SALIIS LIMITED are www.saliis.co.uk, and www.saliis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Saliis Limited is a Private Limited Company. The company registration number is NI601845. Saliis Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Saliis Limited is Unit 1 Greenview Business Edgar Road Carryduff Belfast Bt8 8nb. . BURKE, Michael John is a Secretary of the company. BURKE, Michael John is a Director of the company. Secretary MCCANDLESS, William John has been resigned. Director MCCANDLESS, William John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BURKE, Michael John
Appointed Date: 21 November 2011
Director
BURKE, Michael John
Appointed Date: 21 November 2011
63 years old

Resigned Directors

Secretary
MCCANDLESS, William John
Resigned: 21 November 2011
Appointed Date: 18 January 2010
Director
MCCANDLESS, William John
Resigned: 21 November 2011
Appointed Date: 18 January 2010
67 years old

Persons With Significant Control

Mr Michael John Burke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SALIIS LIMITED Events

07 Mar 2017
Registration of charge NI6018450004, created on 15 February 2017
09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Resolutions
  • RES13 ‐ Creation of new class of shares 08/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 340,001
...
... and 20 more events
03 Nov 2011
Accounts for a dormant company made up to 31 March 2011
12 Sep 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
31 May 2011
Company name changed ebode LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
25 Jan 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010
Incorporation

SALIIS LIMITED Charges

15 February 2017
Charge code NI60 1845 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Brown Argus Trading Limited
Description: Contains fixed charge…
20 August 2012
Rent deposit deed
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
Description: The sum of £2,604.00 including a sum equivalent to value…
28 May 2012
Floating charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
28 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 15 February 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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