Salamander Solutions Ltd

Company Name	Salamander Solutions Ltd
Company Status	Active
Company Number	08101353
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)
Previous Name	Mc Aaa Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Cyril Mallinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(6 years after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 18 Drive A First Avenue Deeside Industrial Park, Zone 2 Deeside CH5 2NU Wales

Director Name	Bernardus Van Den Brule
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	27 June 2018(6 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer, Salamander Solutions, Inc
Country of Residence	United States
Correspondence Address	4801 Woodway Dr. Ste. 435-W Houston Texas 77056

Director Name	Mr David Roy Dahlquist
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Operations
Country of Residence	United States
Correspondence Address	26th Floor 32 Avenue Of The Americas New York 10013

Director Name	Mr Matthew Louis Charles Savage
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	26th Floor 32 Avenue Of The Americas New York 10013

Director Name	Mr Nelson Filipe Marques Fernandes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Administrative Officer
Country of Residence	Luxembourg
Correspondence Address	83 Route De Boudersberg Dudelange L- 3428

Director Name	Mr Keith Thomas
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Drive A, First Avenue, Zone 2 Deeside Industrial Park Deeside CH5 2NU Wales

Director Name	Mr Adam Mackie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit B Foxbridge Way Normanton Industrial Estate Wakefield WF6 1TN

Director Name	Mr Ashley Mackie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit B Foxbridge Way Normanton Industrial Estate Wakefield WF6 1TN

Director Name	Mr Christopher Cyril Mallinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 18 Drive A, First Avenue, Zone 2 Deeside Industrial Park Deeside CH5 2NU Wales

Director Name	Mr Valentin Parisi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2018)
Role	Accountant
Country of Residence	France
Correspondence Address	5 Chemin Du Torey Francheville 60340

Director Name	Walter Sherburne Burnap
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(6 years after company formation)
Appointment Duration	3 years (resigned 09 July 2021)
Role	Chief Financial Officer, Salamander Solutions, Inc
Country of Residence	United States
Correspondence Address	4801 Woodway Dr. Ste. 453-W Houston Texas 77056

Director Name	Robert Guy Harley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2022)
Role	Vice President, Salamander Solutions, Inc
Country of Residence	United States
Correspondence Address	4801 Woodway Dr. Ste. 435-W Houston Texas 77056

Location

Registered Address	Gresham House 5 - 7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	L.m.h. Leasing & Management Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£545,301
Cash	£361,292
Current Liabilities	£744,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

14 October 2015	Delivered on: 20 October 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
5 February 2013	Delivered on: 14 February 2013 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial rent deposit being the sum of Â£28,980 see image for full details. Outstanding

14 October 2015

Delivered on: 20 October 2015
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Outstanding

5 February 2013

Delivered on: 14 February 2013
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Initial rent deposit being the sum of Â£28,980 see image for full details.
Outstanding

Filing History

12 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (8 pages)
20 October 2015	Registration of charge 081013530002, created on 14 October 2015 (14 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (7 pages)
20 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
11 November 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (7 pages)
25 February 2014	Resolutions RES13 ‐ Appointment of director 17/02/2014 (3 pages)
10 February 2014	Appointment of Mr Ashley Mackie as a director (2 pages)
10 February 2014	Appointment of Mr Adam Mackie as a director (2 pages)
10 February 2014	Termination of appointment of Nelson Marques Fernandes as a director (1 page)
10 February 2014	Appointment of Mr Christopher Mallinson as a director (2 pages)
10 February 2014	Appointment of Mr Keith Thomas as a director (2 pages)
10 February 2014	Appointment of Mr Valentin Parisi as a director (2 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
19 March 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 June 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
12 June 2012	Incorporation (41 pages)