SALUS DIGITAL SECURITY LIMITED
SUITE 504 EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM GL50 1TA- Active
- Private Limited Company
- Company No. 10899862
- Last Updated: 01 Mar 2024
Company Profile
SALUS DIGITAL SECURITY LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in CHELTENHAM. SALUS DIGITAL SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 2 months and 3 days.
| Name | SALUS DIGITAL SECURITY LIMITED |
|---|---|
| Company number | 10899862 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 504 EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Chantelle Elizabeth Bowring Nationality: British |
Dates: Saturday, December 30, 2023 - present
significant influence or control
|
| Salus Group Holdings Ltd Jubilee House, 3 The Drive |
Dates: Sunday, September 1, 2019 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Miss Chantelle Elizabeth Bowring Nationality: British |
Dates: Friday, August 4, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Kalwa Nationality: British |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SALUS DIGITAL SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SALUS DIGITAL SECURITY LIMITED | 04 Aug 2017 |