Company number 08154486
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAL SYSTEMS LTD are www.salsystems.co.uk, and www.sal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sal Systems Ltd is a Private Limited Company.
The company registration number is 08154486. Sal Systems Ltd has been working since 24 July 2012.
The present status of the company is Active. The registered address of Sal Systems Ltd is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £3.78k. It is £-20.76k against last year. The cash in hand is £12.01k. It is £-23.51k against last year. And the total assets are £12.01k, which is £-31.14k against last year. LACHEV, Stefan is a Director of the company. The company operates in "Other information technology service activities".
sal systems Key Finiance
LIABILITIES
£3.78k
-85%
CASH
£12.01k
-67%
TOTAL ASSETS
£12.01k
-73%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stefan Lachev
Notified on: 24 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Velichka Neshkova
Notified on: 24 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAL SYSTEMS LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Director's details changed for Mr Stefan Lachev on 4 March 2016
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 4 more events
06 Dec 2013
Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 6 December 2013
29 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
07 Feb 2013
Director's details changed for Mr Stefan Lachev on 21 December 2012
17 Jan 2013
Registered office address changed from 77 Albemarle Road Beckenham Kent BR3 5HW United Kingdom on 17 January 2013
24 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted