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SELECTRONIC HOLDINGS LIMITED

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

This company is commonly known as Selectronic Holdings Limited. The company was founded 31 years ago and was given the registration number 02839864. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SELECTRONIC HOLDINGS LIMITED
Company Number:02839864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, England, NW1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11-15 William Road, London, England, NW1 3ER

Director10 March 2020Active
5 Emery Acres, Upper Basildon, RG8 8NY

Secretary27 July 1993Active
Acre House, 11-15 William Road, London, England, NW1 3ER

Secretary10 March 2020Active
Book End, Witney, Oxfordshire, OX29 0YE

Secretary26 January 2012Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Secretary27 July 1993Active
5 Emery Acres, Upper Basildon, RG8 8NY

Director27 July 1993Active
Springfield Mill Lane, Moddershall, Stone, ST15 8TG

Director18 March 1994Active
Fairlawns, School Road Hurst, Reading, RG10 0DR

Director27 July 1993Active
Home Farmhouse, Aston Road, Brighthampton, OX8 7QW

Director18 March 1994Active
Acre House, 11-15 William Road, London, England, NW1 3ER

Director10 March 2020Active
Acre House, 11-15 William Road, London, England, NW1 3ER

Director10 March 2020Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director27 July 1993Active
16 Springfield Road, Portishead, BS20 6LH

Director01 April 2003Active

People with Significant Control

Selectronic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Book End, Book End, Witney, England, OX29 0YE
Nature of control:
  • Ownership of shares 75 to 100 percent
Selectronic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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