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Companies House/Birmingham/Company profile

SALUS DIGITAL SECURITY LIMITED

Active
10899862·incorporated 2017-08-04

SALUS DIGITAL SECURITY LIMITED is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10899862; OpenRegistry canonical ID GB-10899862-salus-digital-security-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

SALUS DIGITAL SECURITY LIMITED has 1 person with significant control on file:

  • Nettitude Ltd (England reg. 04705154). Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Miss Chantelle Elizabeth Bowring born 1991 resident in England, British national. Notified 2017-08-04. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Salus Group Holdings Ltd (United Kingdom reg. 11963800). Notified 2019-09-01. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Jason Kalwa born 1984 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2025-11-21.
    • Holds 75% or more of voting rights
  • Miss Chantelle Elizabeth Bowring born 1991 resident in England, British national. Notified 2023-12-30. Ceased 2025-11-21.
    • Owns 75% or more of shares

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