Sala Integrated Information Management Limited

Active07302128 Private limited company
Incorporated
1 July 2010 (16 years)
Previously known as
Intercede 2362 Limited (until 9 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Edm House
Village Way
Bilston
WV14 0UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Also at Scan Image Solutions UK Limited, Rainbow Bidco Limited, Ultratec Limited · more companies
British
Born May 1979 (47)
Director · Appointed 5 September 2023
Also at MPS Marketing Services Ltd, Scan Image Solutions UK Limited, Secure It Destruction Ltd · more companies
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (25 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
31 August 2021
Resigned Lindsay, David as Director
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Appointed Bligh, Charles Edward as Director
30 April 2021
Appointed Ritchie, Neil James as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 October 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
2 October 2018
Resigned Eyerman, James as Director
2 October 2018
Appointed Lindsay, David as Director
1 March 2017
Appointed Eyerman, James as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Secretary
3 December 2015
Resigned Jones, Richard Mark Lea as Director
22 January 2013
Resigned Gronager, Tomas as Director
14 December 2012
Resigned Souillard, Yann Shozo as Director
30 September 2011
Resigned Davies, Michael Knapton as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Secretary
30 September 2011
Resigned Cook, Trevor Rex as Director
30 September 2011
Resigned Townend, Nicholas Adam as Director
30 September 2011
Appointed Ferguson, Cecil Jenkin as Director
30 September 2011
Resigned Bassett, Trevor Colin as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Director
17 June 2011
Resigned Taylor, Keith Wilhall as Director
17 June 2011
Appointed Taylor, Keith Wilhall as Director
25 May 2011
Resigned Harries, Stewart John as Director
25 May 2011
Appointed Townend, Nicholas Adam as Director
8 March 2011
Resigned Hayter, Edward George Bazaine as Director
8 March 2011
Appointed Hayter, Edward George Bazaine as Director
8 March 2011
Resigned Hayter, Edward George Bazaine as Director
8 March 2011
Appointed Hayter, Edward George Bazaine as Director
31 December 2010
Appointed Davies, Michael Knapton as Director
31 December 2010
Appointed Harries, Stewart John as Director
31 December 2010
Appointed Bassett, Trevor Colin as Director
31 December 2010
Appointed Cook, Trevor Rex as Director
21 December 2010
Appointed Souillard, Yann Shozo as Director
9 December 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
9 December 2010
Appointed Gronager, Tomas as Director
9 December 2010
Resigned Yuill, William George Henry as Director
9 December 2010
Resigned Mitre Directors Limited as Corporate Director
9 December 2010
Resigned Mitre Secretaries Limited as Corporate Director
1 July 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
1 July 2010
Appointed Yuill, William George Henry as Director
1 July 2010
Appointed Mitre Directors Limited as Corporate Director
1 July 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07656815

Holdings 2

Companies where Sala Integrated Information Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates1 July 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Didata Limited
Edm Business Services Holdings Limited
Edm Group (Holdings) Limited
Edm Group Limited
Edm Insurance Services Limited
Edm Records Management Limited

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