Sales-i Uk Limited SOLIHULL


Sales-i Uk started in year 2005 as Private Limited Company with registration number 05553047. The Sales-i Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Solihull at Floor 3, 31. Postal code: B91 3LT. Since 2018/09/05 Sales-i Uk Limited is no longer carrying the name Blue Systems.

The firm has 6 directors, namely Gordon C., Martin B. and Jonathan L. and others. Of them, Paul B. has been with the company the longest, being appointed on 5 September 2005 and Gordon C. has been with the company for the least time - from 25 June 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sales-i Uk Limited Address / Contact

Office Address Floor 3, 31
Office Address2 Homer Road
Town Solihull
Post code B91 3LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05553047
Date of Incorporation Fri, 2nd Sep 2005
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Gordon C.

Position: Director

Appointed: 25 June 2018

Martin B.

Position: Director

Appointed: 01 October 2016

Jonathan L.

Position: Director

Appointed: 22 May 2009

Richard H.

Position: Director

Appointed: 16 October 2008

Kevin M.

Position: Director

Appointed: 26 April 2007

Paul B.

Position: Director

Appointed: 05 September 2005

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 19 February 2021

Alan M.

Position: Director

Appointed: 01 April 2018

Resigned: 16 September 2019

Rodney H.

Position: Director

Appointed: 14 February 2008

Resigned: 01 June 2018

Martin B.

Position: Director

Appointed: 01 February 2008

Resigned: 20 January 2016

David B.

Position: Director

Appointed: 01 February 2007

Resigned: 12 October 2008

James B.

Position: Secretary

Appointed: 20 December 2006

Resigned: 22 November 2007

Paul B.

Position: Secretary

Appointed: 05 September 2005

Resigned: 20 December 2006

John H.

Position: Director

Appointed: 05 September 2005

Resigned: 20 December 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 05 September 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 05 September 2005

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Sales-I Limited from Solihull, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gordon C. This PSC owns 25-50% shares. Then there is Ed Capital Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a registered private company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sales-I Limited

31 Homer Road, Solihull, B91 3LT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11506639
Notified on 16 August 2018
Nature of control: 75,01-100% shares

Gordon C.

Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control: 25-50% shares

Ed Capital Limited

19 Commercial Buildings, St Helier, JE1 1BU, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey - Channel Islands
Place registered Jersey
Registration number Je104546
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blue Systems September 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Balance Sheet
Cash Bank On Hand300 959942 362361 969
Current Assets3 293 0164 002 1673 512 509
Debtors2 992 0573 059 8053 150 540
Net Assets Liabilities2 563 3473 298 741 
Other Debtors56 77560 049596 057
Other
Amounts Owed By Group Undertakings2 586 4802 406 3771 752 990
Average Number Employees During Period 5060
Bank Borrowings26 042309 708235 000
Bank Borrowings Overdrafts5 209309 708235 000
Comprehensive Income Expense-218 002581 794-900 499
Creditors205 209779 3271 183 090
Current Tax For Period  -450 410
Depreciation Expense Property Plant Equipment52 08062 60572 497
Fixed Assets69 32675 90168 823
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment 9 122 
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax-77 203-337 625285 654
Future Minimum Lease Payments Under Non-cancellable Operating Leases71 57664 496298 884
Increase Decrease From Foreign Exchange Differences Property Plant Equipment 14 722 
Investments Fixed Assets666
Investments In Group Undertakings666
Issue Equity Instruments 153 600 
Net Assets Liabilities Subsidiaries2 401 4192 366 174 
Net Current Assets Liabilities2 699 2303 222 8402 329 419
Number Shares Issued Fully Paid 244 754257 554
Number Shares Issued Specific Share Issue 12 800 
Other Creditors200 000234 186552 662
Other Taxation Social Security Payable147 154204 533255 594
Percentage Class Share Held In Subsidiary 100 
Profit Loss-335 330581 794-107 507
Profit Loss Subsidiaries-117 328372 870 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -514 440
Total Assets Less Current Liabilities2 768 5563 298 7412 398 242
Trade Creditors Trade Payables53 11130 900139 834
Trade Debtors Trade Receivables348 802593 379801 493

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 24th, July 2023
Free Download (22 pages)

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