Introduction
Watch Company
S
SALVE TECHNOLOGIES LIMITED
SALVE TECHNOLOGIES LIMITED is an active company incorporated on 6 December 2016 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SALVE TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 63990)
Status
active
Active since 9 years ago
Company No
10511483
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
CKEN LIMITED
From: 6 December 2016To: 24 March 2017
Address
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham, NG8 6PZ,
Previous Addresses
Grant House Bourges Boulevard Peterborough PE1 1NG England
From: 11 March 2025To: 29 April 2025
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ United Kingdom
From: 9 September 2021To: 11 March 2025
20-22 Wenlock Road London N1 7GU England
From: 17 May 2021To: 9 September 2021
20-22 Wenlock Road London N1 7GU England
From: 17 May 2021To: 17 May 2021
Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom
From: 22 February 2018To: 17 May 2021
Unit 6 White Post Lane London E9 5EN England
From: 3 September 2017To: 22 February 2018
Flat 2 Heathfield House Rushcroft Road London SW2 1LE United Kingdom
From: 6 December 2016To: 3 September 2017
28 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Share Issue
Jul 17
Capital Alter Shares Subdivision
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Subdivision
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
11
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BRAME, Paul David
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 30 Jun 2023
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
30 Jun 2023
Active
HENRY, Michael Ian
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
Appointed 06 May 2025
HENRY, Michael Ian
6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
06 May 2025
Active
BRAME, Paul David
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 02 Sept 2021
Resigned 24 Feb 2022
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
02 Sept 2021
Resigned 24 Feb 2022
Resigned
BURFORD, David Brian
ResignedBourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
Appointed 02 Sept 2021
Resigned 28 Feb 2025
BURFORD, David Brian
Bourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
02 Sept 2021
Resigned 28 Feb 2025
Resigned
CLARK, Alan Philip
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
Appointed 28 Feb 2025
Resigned 28 Aug 2025
CLARK, Alan Philip
6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
28 Feb 2025
Resigned 28 Aug 2025
Resigned
DENSEM, Nora June
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born September 1971
Director
Appointed 24 Feb 2022
Resigned 30 Jun 2023
DENSEM, Nora June
6 Lawrence Drive, NottinghamNG8 6PZ
Born September 1971
Director
24 Feb 2022
Resigned 30 Jun 2023
Resigned
FOSTER, Jason Charles
ResignedQueens Yard, LondonE9 5EN
Born December 1974
Director
Appointed 28 Jun 2019
Resigned 17 Mar 2020
FOSTER, Jason Charles
Queens Yard, LondonE9 5EN
Born December 1974
Director
28 Jun 2019
Resigned 17 Mar 2020
Resigned
HINTON, Alexander
ResignedBalfour Road, LondonSW19 1JU
Born September 1975
Director
Appointed 26 Apr 2017
Resigned 17 Apr 2020
HINTON, Alexander
Balfour Road, LondonSW19 1JU
Born September 1975
Director
26 Apr 2017
Resigned 17 Apr 2020
Resigned
KENNY, Charles
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born March 1991
Director
Appointed 06 Dec 2016
Resigned 02 Aug 2024
KENNY, Charles
6 Lawrence Drive, NottinghamNG8 6PZ
Born March 1991
Director
06 Dec 2016
Resigned 02 Aug 2024
Resigned
NG, Elin
ResignedWenlock Road, LondonN1 7GU
Born January 1979
Director
Appointed 06 Dec 2016
Resigned 02 Sept 2021
NG, Elin
Wenlock Road, LondonN1 7GU
Born January 1979
Director
06 Dec 2016
Resigned 02 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Lawrence Drive, NottinghamNG8 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Care Fertility Group Limited
6 Lawrence Drive, NottinghamNG8 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Active
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
22 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2021
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
9 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
9 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2021
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 July 2019
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2018
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2017
3 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2017