# Salutis Solutions Limited

## Details

- **Company number:** [07011611](https://find-and-update.company-information.service.gov.uk/company/07011611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2009
- **Registered office:** C/O MWR ACCOUNTANTS 1ST FLOOR, BLACKDOWN HOUSE, BLACKBROOK BUSINESS PARK, TAUNTON, TA1 2PX
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Susan | director | 18 Sep 2018 | 10 Sep 2026 |
| MACKELLAR, James Gordon | director | 10 Sep 2026 |  |
| GIBBONS, Keith | director | 7 Sep 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Keith Gibbons | significant-influence-or-control | 6 Apr 2016 | 10 Sep 2026 |
| Prime Design Projects Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 | £100 | - | - |
| 31 Mar 2011 | £100 | - | - |



## Owned by

Salutis Solutions Limited → [Prime Design Projects Limited](/company/07476626)




## Directors' other companies

- [GIBBONS, Keith](/person/8255001) - director at [Prime Design Projects Limited](/company/07476626)
- [MACKELLAR, James Gordon](/person/8250255) - director at [Prime Design Projects Limited](/company/07476626)



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