SALON SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | SALON SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08930241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALON SOFTWARE SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SALON SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALON SOFTWARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALON SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for SALON SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||
Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas James Withers as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Tom Withers as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Who are the officers of SALON SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 295604660001 | |||||||
| ADSHEAD-GRANT, Edward | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344050040001 | |||||
| CLANCY, Richard | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 198717300001 | |||||
| GOODWIN, Martin | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 295310640003 | |||||
| WARD, Thomasina Kimberley | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344342450001 | |||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 286194720001 | |||||||
| BELGHOUL, Jemma | Secretary | Top Floor Warwick Road B91 3DA Solihull Unit 5, 707 Warwick Road England | 264568290001 | |||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 191044590001 | |||||||
| ORME, Lousie | Secretary | Warwick Road B91 3DA Solihull Unit 5 The Courtyard England | 239213560001 | |||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 273161500001 | |||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | United Kingdom | British | 114936690005 | |||||
| HANLY, Joseph James | Director | Mere Park Dedmere Road SL7 1PB Marlow Integrity House Buckinghamshire United Kingdom | England | Irish | 293898290001 | |||||
| HOLNESS, Stewart George | Director | Mere Park Dedmere Road SL7 1PB Marlow Integrity House Buckinghamshire United Kingdom | England | British | 97855450001 | |||||
| LAST-SUTTON, Simon | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 193032260001 | |||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| MCNALLY, Stephen William | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 125105310002 | |||||
| PICK, Darren | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 253870890001 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | American | 249069280001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 152285290002 | |||||
| WITHERS, Thomas James | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 286024580001 |
Who are the persons with significant control of SALON SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0