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Sala Integrated Information Management Limited

07302128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edm House, Village Way, Bilston, WV14 0UJ
Incorporated 01/07/2010

Previously known as

Intercede 2362 Limited · until 09/12/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Former

Richard Mark Lea Jones

secretary · Resigned 03/12/2015

Richard Mark Lea Jones

director · Resigned 03/12/2015

James Eyerman

director · Resigned 02/10/2018

Cecil Jenkin Ferguson

director · Resigned 30/10/2018

Alistair Charles Wragg

secretary · Resigned 30/04/2021

David Lindsay

director · Resigned 31/08/2021

Sarah Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Persons with Significant Control

Edm Business Services Holdings Limited

75–100% shares

Edm House, Village Way, Bilston, WV14 0UJ

Reg: 07656815 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 01/11/2018Registered 14/11/2018Satisfied 10/05/2021
Charge
satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 13/01/2016Registered 14/01/2016Satisfied 21/04/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE")

Created 07/12/2015Registered 17/12/2015Satisfied 10/05/2021

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Edm House
2026-06-27

EDM HOUSE

post townBilston
2026-06-27

BILSTON