SALUNDA LIMITED - BICESTER
Company Profile | Company Filings |
Overview
SALUNDA LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
SALUNDA LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230854. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALUNDA LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230854. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALUNDA LIMITED - BICESTER
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 AVONBURY BUSINESS PARK
BICESTER
OXFORDSHIRE
OX26 2UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OXFORD RF SENSORS LIMITED (until 09/07/2013)
OXFORD RF SENSORS LIMITED (until 09/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LYONS | Dec 1963 | British | Director | 2018-04-04 | CURRENT |
MR JAMES HUGH CHARTERIS MALLINSON | Mar 1961 | British | Director | 2021-09-01 | CURRENT |
PARKWALK ADVISORS LTD | Corporate Director | 2019-06-05 | CURRENT | ||
MR PHILLIP GRAEME NEIL COE | Secretary | 2023-10-12 | CURRENT | ||
ALAN FINLAY | Mar 1974 | Irish | Director | 2013-05-01 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Director | 2014-07-18 UNTIL 2017-02-09 | RESIGNED | ||
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2004-09-14 UNTIL 2014-10-23 | RESIGNED | ||
DAVID RICHARDSON | British | Secretary | 2014-10-23 UNTIL 2021-03-24 | RESIGNED | |
MR RICHARD WALSH | Secretary | 2021-03-24 UNTIL 2023-07-28 | RESIGNED | ||
MARTIN PETER WILLIAM JONES | May 1960 | British | Director | 2011-05-16 UNTIL 2012-03-07 | RESIGNED |
MR CHARLES STEPHEN WINWARD | Sep 1969 | British | Director | 2010-10-18 UNTIL 2014-05-21 | RESIGNED |
MR RICHARD WALSH | Jan 1965 | British | Director | 2021-03-24 UNTIL 2023-07-28 | RESIGNED |
MR ROSS JAMES WALKER | Nov 1943 | British | Director | 2005-04-20 UNTIL 2012-10-18 | RESIGNED |
MR RODNEY GEORGE GORDON TAYLOR | Jul 1951 | British | Director | 2016-06-01 UNTIL 2018-01-28 | RESIGNED |
MR DAVID RICHARDSON | Aug 1964 | United Kingdom | Director | 2014-09-16 UNTIL 2021-03-24 | RESIGNED |
CHRISTOPHER JOHN PADBURY | Mar 1978 | British | Director | 2004-11-03 UNTIL 2005-04-20 | RESIGNED |
ANDREW NAYLOR | Oct 1972 | British | Director | 2005-06-14 UNTIL 2006-09-06 | RESIGNED |
KONRAD JULIAN KARENOWSKI | Feb 1954 | British | Director | 2006-05-23 UNTIL 2014-09-16 | RESIGNED |
DR JOHN FRANCIS GREGG | Mar 1958 | Irish | Director | 2004-11-03 UNTIL 2006-05-18 | RESIGNED |
CHRISTOPHER JOHN HARRIS | Oct 1961 | British | Director | 2006-05-23 UNTIL 2016-06-01 | RESIGNED |
MR MAGNUS JAMES GOODLAD | Sep 1972 | British | Director | 2006-09-07 UNTIL 2010-09-23 | RESIGNED |
CHRISTOPHER DAVID COOK | Nov 1949 | British | Director | 2006-05-23 UNTIL 2010-04-28 | RESIGNED |
MR IAN RONALD BROADHURST | Apr 1947 | British | Director | 2016-08-04 UNTIL 2019-06-05 | RESIGNED |
MR PATRICK CHARLES MORRISH BADDELEY | Dec 1953 | British | Director | 2004-09-14 UNTIL 2004-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkwalk Advisors Ltd | 2018-05-01 | London | Voting rights 25 to 50 percent | |
Ip2ipo Limited | 2016-09-29 - 2018-10-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip Venture Fund (Gp) Limited | 2016-04-06 - 2018-10-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SALUNDA_LIMITED - Accounts | 2023-07-25 | 31-12-2022 | £2,000,430 Cash £4,149,343 equity |