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SELECTRONIX ONBOARD LIMITED

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

This company is commonly known as Selectronix Onboard Limited. The company was founded 38 years ago and was given the registration number 02018389. The firm's registered office is in READING. You can find them at 5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SELECTRONIX ONBOARD LIMITED
Company Number:02018389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Minerva House, Calleva Park Aldermaston, Reading, England, RG7 8NE

Secretary28 March 2002Active
5, Minerva House, Calleva Park Aldermaston, Reading, England, RG7 8NE

Director28 March 2002Active
5, Minerva House, Calleva Park Aldermaston, Reading, England, RG7 8NE

Director28 March 2002Active
Hatchetts Cottage Church Lane, Worting, Basingstoke, RG23 8PX

Secretary-Active
Hatchetts Cottage Church Lane, Worting, Basingstoke, RG23 8PX

Director-Active
Hatchetts Cottage Church Lane, Worting, Basingstoke, RG23 8PX

Director02 March 1992Active
5, Minerva House, Calleva Park Aldermaston, Reading, England, RG7 8NE

Director28 March 2002Active
134 Coniston Road, Basingstoke, RG22 5HZ

Director-Active

People with Significant Control

Mrs Rhiannon Redding
Notified on:29 November 2021
Status:Active
Date of birth:March 1938
Nationality:British
Address:5 Minerva House, Reading, RG7 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Graham Redding
Notified on:31 December 2017
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:5, Minerva House, Reading, England, RG7 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Selectronix Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Minerva House, Calleva Park, Aldermaston, United Kingdom, RG7 8NE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2022-09-14Officers

Termination director company with name termination date.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Capital

Capital name of class of shares.

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2018-07-11Resolution

Resolution.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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