SELEC SYSTEMS LIMITED

Profile SELEC SYSTEMS LIMITED

Actual on 01.09.2021
Company name
SELEC SYSTEMS LIMITED
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Company number
01759467
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1983
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Accounts

Overdue

Next accounts made up to 30.09.2017 due by 30.06.2018

Last accounts made up to 30.09.2016

Confirmation statement

Actual

Next statement date Thursday, 16 August 2018 due by Thursday, 30 August 2018

Last statement dated Wednesday, 16 August 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 13 September 2016

Last annual return made up to Sunday, 16 August 2015

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
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PSC and Officers SELEC SYSTEMS LIMITED

Officers

(as of 19.09.2020)

SELF, Raymond John
Status: Active
Correspondence address: 21 Cunningham Avenue, Axminster, Devon, EX13 5HE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
CLAREMONT COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Friday, 21 November 2008
Correspondence address: Queens House, New Street, Honiton, Devon, EX14 1BJ
Role: Corporate Secretary
SELF, Raymond John
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: Wee Too Lyme Road, Axminster, Devon, EX13 5BL
Role: Secretary
SELF, Irene Maud
Status: Not active
Resigned on: Tuesday, 08 June 2004
Correspondence address: 12 Robert Tebbit Court, Hitchin, Hertfordshire
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Retired
HUGHES, William Edwin Charles
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Tuesday, 11 November 2014
Correspondence address: 31 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
Country of residence: England
SELF, Christine Margaret
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Wednesday, 14 July 2004
Correspondence address: 4 Sherlands Gardens, Merriott, Somerset, TA16 5RF
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Raymond John Self
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Axminster, United Kingdom, Devon
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors