This company is commonly known as Selecta Systems Limited. The company was founded 42 years ago and was given the registration number 01638655. The firm's registered office is in SUTTON COLDFIELD. You can find them at 100 Boldmere Road, , Sutton Coldfield, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SELECTA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01638655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Selecta House, Selecta Avenue, Great Barr, Birmingham, England, B44 9EH | Director | 01 April 2017 | Active |
| Am Alten, Friedhof 20, 32469 Petershagen, Germany, FOREIGN | Secretary | 01 December 2000 | Active |
| Lohrmannweg 7, 32425 Minden, Germany, | Secretary | - | Active |
| Steinstrasse Ii, 4980 Bunde, Nrw Germany, | Director | - | Active |
| Lohrmannweg 7, Minden, Germany, | Director | 24 August 1994 | Active |
| Lohrmannweg 7, Minden, Germany, | Director | - | Active |
| Selecta House, Selecta Avenue, Great Barr, Birmingham, United Kingdom, B44 9EG | Director | 16 September 1998 | Active |
| Johansen Str 30, 4950 Minden, Germany, | Director | 30 November 1993 | Active |
| Mr Mark Weihe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | German |
| Country of residence | : | France |
| Address | : | 1et N.601, Park-Palace Bloc F, Monaco, France, 98000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-28 | Officers | Termination director company with name termination date. | Download |
| 2017-04-28 | Officers | Appoint person director company with name date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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