Salute Mission Critical (Europe) Limited
Company Profile
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MediumSalute Mission Critical (europe) Limited
03663128•Private Limited With Share Capital
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA
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Incorporated
02/11/1998
Company Age
27 years
Directors
3
Employees
53
SIC Code
35300
Risk
low risk
Company Overview
Registration, classification & business activity
Salute Mission Critical (europe) Limited (03663128) is a private limited with share capital incorporated on 02/11/1998 (27 years old) and registered in gatwick, RH60PA. The company operates under SIC code 35300 - steam and air conditioning supply.
Critical environment specialists. keysource is one of the world\u2019s leading specialists in critical environments, helping to ensure business continuity for clients across the globe. in today\u2019s fiercely competitive world, keeping your business up and running is non-negotiable. so it\u2019s vi...
Private Limited With Share Capital
SIC: 35300
Medium
Incorporated 02/11/1998
RH60PA
53 employees
Financial Overview
Total Assets
£15.42M
Liabilities
£10.79M
Net Assets
£4.62M
Turnover
£24.21M
Cash
£1.71M
Key Metrics
53
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Auditors Resignation Company
Category:Auditors
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Resolution
Category:Resolution
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Resolution
Category:Resolution
Date:15-10-2012
Import / Export
Imports
12 Months2
60 Months16
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered
Related Companies
4
Contact
443452043333enquiries@keysource.co.ukkeysource.co.uk
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA