SELECTA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SELECTA SYSTEMS LIMITED
COMPANY NUMBER
01638655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/05/1982
(42 years and 5 months old)
WEBSITE
www.selectasystems.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1984
13/03/2002
SELECTA WINDOW SYSTEMS LIMITED
View all previous names
WEST MIDLANDS
B73 5UB
Telephone: 01213252100
TPS: No
Selecta House
Selecta Avenue
Birmingham
West Midlands
B44 9EH
Telephone: 3252100
100 Boldmere Road
Sutton Coldfield
West Midlands
B73 5UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT PROFILES LIMITED | Active - Accounts Filed | View Report |
| SELECTA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SELECTA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECTA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/1991 - 24/08/1994 (2 years and 7 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 16/09/1998 - 01/04/2017 (18 years and 6 months) Secretary: 31/12/1991 - 01/12/2000 (8 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
24/08/1994 - 01/12/2000 (6 years and 3 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/12/2000 - 30/12/2011 (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT PROFILES LIMITED | Active - Accounts Filed | View Report |
| SELECTA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/05/2017 | Mark Weihe (903744503) has left the board |
| 03/05/2017 | New Board Member Maximilian Weihe (923034782) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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