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SELEC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selec Systems Limited. The company was founded 40 years ago and was given the registration number 01759467. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SELEC SYSTEMS LIMITED
Company Number:01759467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 1983
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cunningham Avenue, Axminster, EX13 5HE

Director-Active
4 Sherlands Gardens, Merriott, TA16 5RF

Secretary31 January 2003Active
Wee Too Lyme Road, Axminster, EX13 5BL

Secretary-Active
Queens House, New Street, Honiton, EX14 1BJ

Corporate Secretary14 July 2004Active
31 Cumberland Close, Aylesbury, HP21 7HH

Director09 October 2008Active
12 Robert Tebbit Court, Hitchin,

Director-Active

People with Significant Control

Mr Raymond John Self
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:21, Cunningham Avenue, Axminster, United Kingdom, EX13 5HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-11Gazette

Gazette dissolved liquidation.

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2021-08-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-10-25Insolvency

Liquidation in administration progress report.

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2018-06-21Insolvency

Liquidation in administration result creditors meeting.

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2018-06-15Insolvency

Liquidation in administration proposals.

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2018-06-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-04-11Address

Change registered office address company with date old address new address.

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2018-04-05Insolvency

Liquidation in administration appointment of administrator.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-14Mortgage

Mortgage satisfy charge full.

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2016-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-11Officers

Termination director company with name termination date.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption full.

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2013-12-05Mortgage

Mortgage create with deed with charge number.

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