SALIENT SYSTEMS LIMITED
WOKING BYTE DATA SERVICES LIMITED

Hellopages » Surrey » Woking » GU22 7PY

Company number 04215222
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address C/O JPC FINANCIAL LTD, 2ND FLOOR, LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 207 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SALIENT SYSTEMS LIMITED are www.salientsystems.co.uk, and www.salient-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salient Systems Limited is a Private Limited Company. The company registration number is 04215222. Salient Systems Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Salient Systems Limited is C O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7py. . CONNON, Peter is a Secretary of the company. HEARTY, Dermot John is a Director of the company. Secretary HEARTY, Dermot John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDREWS, Lee has been resigned. Director CONNON, Peter has been resigned. Director EDGAR, Leslie has been resigned. Director EDNEY, Neil has been resigned. Director HEARTY, Dermot John has been resigned. Director VAN NIEKERK, Albertus Bernardus has been resigned. Director WILSON, David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CONNON, Peter
Appointed Date: 31 January 2007
Director
HEARTY, Dermot John
Appointed Date: 01 October 2004
73 years old

Resigned Directors

Secretary
HEARTY, Dermot John
Resigned: 31 January 2007
Appointed Date: 11 May 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
ANDREWS, Lee
Resigned: 31 May 2003
Appointed Date: 20 November 2001
65 years old
Director
CONNON, Peter
Resigned: 01 November 2004
Appointed Date: 20 November 2001
66 years old
Director
EDGAR, Leslie
Resigned: 01 August 2006
Appointed Date: 20 November 2001
68 years old
Director
EDNEY, Neil
Resigned: 31 May 2003
Appointed Date: 11 May 2001
52 years old
Director
HEARTY, Dermot John
Resigned: 31 May 2003
Appointed Date: 11 May 2001
73 years old
Director
VAN NIEKERK, Albertus Bernardus
Resigned: 21 November 2001
Appointed Date: 11 May 2001
50 years old
Director
WILSON, David
Resigned: 31 January 2007
Appointed Date: 01 August 2006
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

SALIENT SYSTEMS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 207
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 207
21 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 53 more events
29 May 2001
New director appointed
29 May 2001
New secretary appointed;new director appointed
22 May 2001
Director resigned
22 May 2001
Secretary resigned
11 May 2001
Incorporation

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