Back to search

Salon Software Solutions Limited

08930241

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

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Incorporated 10/03/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Martin Goodwin

secretary · Since 29/04/2022

Also on 30 other boards

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Edward Adshead-Grant

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Ms Thomasina Kimberley Ward

director · Since 15/01/2026

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Martin Goodwin

secretary · Since 29/04/2022

Martin Goodwin

director · Since 29/04/2022

British · England · Age 43

Richard Clancy

director · Since 18/07/2025

British · England · Age 53

Edward Adshead-Grant

director · Since 01/01/2026

British · England · Age 54

Thomasina Kimberley Ward

director · Since 15/01/2026

British · England · Age 43

Former

Simon Last-Sutton

director · Resigned 12/05/2016

Stephen William Mcnally

director · Resigned 30/11/2016

Stephen Mcnally

secretary · Resigned 17/10/2017

Barry Alan Symons

director · Resigned 31/12/2018

Jeffrey Raymond Mackinnon

director · Resigned 31/12/2018

Lousie Orme

secretary · Resigned 08/11/2019

Jemma Belghoul

secretary · Resigned 14/08/2020

Cheryl Karen Riggott

secretary · Resigned 11/08/2021

Scott Ryan Saklad

director · Resigned 29/04/2022

Jemma Belghoul

secretary · Resigned 29/04/2022

Darren Pick

director · Resigned 04/07/2023

Darrell Peter Boxall

director · Resigned 31/07/2025

Thomas James Withers

director · Resigned 22/12/2025

Persons with Significant Control

Jonas Computing (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT

Reg: 05301607 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Gladstone House Hithercroft Road
2026-06-28

GLADSTONE HOUSE HITHERCROFT ROAD

post townOxfordshire
2026-06-28

OXFORDSHIRE