Salutis Solutions Limited
- Company number
- 07011611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2009
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKELLAR, James Gordon | Director | 10 Sep 2026 | |
| GIBBONS, Keith | Director | 7 Sep 2009 | |
| GIBBONS, Susan | Director | 18 Sep 2018 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Design Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jul 2026 | |
| Mr Keith Gibbons | Significant Influence Or Control | 6 Apr 2016 | 10 Sep 2026 |
| Mrs Susan Gibbons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £69 | - | 1 |
| 31 Mar 2024 | £1,834 | - | 1 |
| 31 Mar 2023 | £2,868 | - | 1 |
| 31 Mar 2022 | £6,354 | - | 1 |
| 31 Mar 2021 | £4,354 | - | 1 |
| 31 Mar 2020 | - | £2,983 | 1 |
| 31 Mar 2019 | - | £4,497 | 1 |
| 31 Mar 2018 | - | £4,579 | 1 |
| 31 Mar 2017 | - | £1,815 | 1 |
| 31 Mar 2016 | - | £5,688 | - |
| 31 Mar 2015 | - | £12,010 | - |
| 31 Mar 2014 | - | £100 | - |
| 31 Mar 2013 | - | £363 | - |
| 31 Mar 2012 Dormant | £100 | - | - |
| 31 Mar 2011 Dormant | £100 | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Salutis Solutions Limited → Prime Design Projects Limited
Directors’ other companies
- GIBBONS, Keith - Director at Prime Design Projects Limited
- GIBBONS, Keith - Director at Prime Design Group Ltd
- MACKELLAR, James Gordon - Director at Prime Design Projects Limited
- MACKELLAR, James Gordon - Director at Prime Design Group Ltd
Companies at the same address
- Allen Pyke Associates Limited (03089984)
- Chime HR Ltd (15527285)
- Chrannah Properties Limited (16796142)
- John Gower Consulting Limited (09321738)
- Mactaggart Surveyors & Valuers Limited (07524419)
- Prime Design Projects Limited (07476626)
- Quantock Builders Limited (06535555)
- The Friday Club London Limited (07949273)