Salute Mission Critical (Europe) Limited

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Company number: 03663128
Status: Active
Registered address: 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, Rh6 0pa
Incorporated: 2 November 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 35300, 41201, 43210

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Healy, Jonathan William
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-06-04
- Jonathan William HEALY — Officer, appointed 2025-04-09
- Jonathan William HEALY — Officer, appointed 2025-04-09
- Jonathan William HEALY — Officer, appointed 2020-12-17
Jackman, Steven Harold
Director
Nationality: American · Residence: United States · Appointed: 2025-04-09
- Steven Harold JACKMAN — Officer, appointed 2025-04-09
Philipneri, Clarence Sanjay
Director
Nationality: American,British · Residence: United States · Appointed: 2025-04-09
- Clarence Sanjay PHILIPNERI — Officer, appointed 2025-04-09
Barton, Jonathan
Secretary
Appointed: 2012-10-25 · Resigned: 2016-09-20
- Jonathan BARTON — Officer, appointed 2012-10-25, resigned 2016-09-20
West, Margaret Ann
Secretary
Nationality: British · Appointed: 2002-07-15 · Resigned: 2012-10-25
- Margaret Ann WEST — Officer, appointed 2002-09-30
- Margaret Ann WEST — Officer, appointed 1994-12-01
- Margaret Ann WEST — Officer, appointed 1992-04-09

Filing History

confirmation-statement-with-updates
Date: 2026-07-21 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-03-18 · Type: PSC05
certificate-change-of-name-company
Date: 2026-01-27 · Type: CERTNM
termination-director-company-with-name-termination-date
Date: 2025-12-24 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-12-24 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-07-15 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-06-27 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-06-27 · Type: AP01

PSC / Beneficial Ownership

Salute Mission Critical Europe Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-23
Southerns Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-02-27 · Ceased 2020-12-23
Styles & Wood Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-20 · Ceased 2020-02-27

Previous Company Names

KEYSOURCE LIMITED
Effective from 2002-07-24 · Ceased 2026-01-27
KEY SOURCE APS LTD.
Effective from 1998-11-02 · Ceased 2002-07-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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