SALTO SYSTEMS LIMITED

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SALTO SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08512943

Incorporation date

01/05/2013

Size

Medium

Contacts

Registered address

Registered address

1 The Court, Holywell Business Park, Southam, Warwickshire CV47 0FGCopy
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Latest events (Record since 28/04/2023)
dot icon16/03/2026
Accounts for a medium company made up to 2025-12-31
dot icon24/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon13/12/2024
Full accounts made up to 2023-12-31
dot icon16/05/2024
Notification of Ramesh Gurdev as a person with significant control on 2024-04-01
dot icon16/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Notification of Salto Systems S.L. as a person with significant control on 2016-07-01
dot icon09/08/2023
Cessation of Ramesh Gurdev as a person with significant control on 2016-07-01
dot icon05/05/2023
Register inspection address has been changed from 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG England to 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon04/05/2023
Register inspection address has been changed from Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW England to 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG
dot icon28/04/2023
Full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

43
2022
change arrow icon+2.26 % *

* during past year

Cash in Bank

£2,607,867.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
1.74M
-
12.25M
2.55M
-
2022
43
3.00M
-
16.40M
2.61M
-
2022
43
3.00M
-
16.40M
2.61M
-

Employees

2022

Employees

43 Ascended19 % *

Net Assets(GBP)

3.00M £Ascended72.14 % *

Total Assets(GBP)

-

Turnover(GBP)

16.40M £Ascended33.91 % *

Cash in Bank(GBP)

2.61M £Ascended2.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ussía, Francisco Javier Roquero
Director
01/05/2013 - Present
-
Handels, Marcus Johannes
Director
01/05/2013 - Present
-
Marco De Juana, Gonzalo
Director
01/05/2013 - Present
-
Mr Ramesh Gurdev
Director
01/05/2013 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About SALTO SYSTEMS LIMITED

SALTO SYSTEMS LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at 1 The Court, Holywell Business Park, Southam, Warwickshire CV47 0FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of SALTO SYSTEMS LIMITED?

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SALTO SYSTEMS LIMITED is currently Active. It was registered on 01/05/2013 .

Where is SALTO SYSTEMS LIMITED located?

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SALTO SYSTEMS LIMITED is registered at 1 The Court, Holywell Business Park, Southam, Warwickshire CV47 0FG.

What does SALTO SYSTEMS LIMITED do?

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SALTO SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does SALTO SYSTEMS LIMITED have?

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SALTO SYSTEMS LIMITED had 43 employees in 2022.

What is the latest filing for SALTO SYSTEMS LIMITED?

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The latest filing was on 16/03/2026: Accounts for a medium company made up to 2025-12-31.