SELECTRONIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELECTRONIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SELECTRONIC LIMITED was incorporated 44 years ago on 07/12/1979 and has the registered number: 01465562. The accounts status is SMALL.
SELECTRONIC LIMITED was incorporated 44 years ago on 07/12/1979 and has the registered number: 01465562. The accounts status is SMALL.
SELECTRONIC LIMITED - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2022 | 13/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD CHING-BING LIM | May 1959 | Malaysian | Director | 2020-03-10 | CURRENT |
| MR KELVIN WALTER JOHN STARK | May 1964 | British | Director | 2001-12-01 UNTIL 2020-03-10 | RESIGNED |
| MR LEON PETER QUINN | Jun 1973 | British | Director | 2019-02-20 UNTIL 2020-03-10 | RESIGNED |
| MR PAUL CRAIG MULLEN | Jan 1964 | British | Director | 2020-03-10 UNTIL 2020-08-20 | RESIGNED |
| MR ROBERT CHARLES MAYALL | Aug 1949 | British | Director | RESIGNED | |
| MS CLARE MACEACHRANE | Apr 1970 | British | Director | 2019-02-20 UNTIL 2020-03-10 | RESIGNED |
| MR PAUL HUDSON KIDNER | Apr 1957 | British | Director | 2020-03-10 UNTIL 2022-04-30 | RESIGNED |
| PETER JOHN HIGGS | May 1949 | British | Director | RESIGNED | |
| MR CLIVE GEORGE HEMSLEY | Nov 1950 | British | Director | 2019-02-20 UNTIL 2020-03-10 | RESIGNED |
| SARAH DIANE EGGINTON | British | Director | 2001-12-01 UNTIL 2002-05-01 | RESIGNED | |
| MR KEVIN CHARLES DRY | Nov 1956 | British | Director | RESIGNED | |
| CHRISTOPHER JAMES DIMBERLINE | Apr 1945 | British | Director | RESIGNED | |
| MR DAVID MALCOLM BORRETT | Jul 1946 | British | Director | RESIGNED | |
| MR LEON PETER QUINN | Secretary | 2012-01-26 UNTIL 2020-03-10 | RESIGNED | ||
| MR PAUL HUDSON KIDNER | Secretary | 2020-03-10 UNTIL 2022-04-30 | RESIGNED | ||
| MR DAVID MALCOLM BORRETT | Jul 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Selectronic Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SELECTRONIC_LIMITED - Accounts | 2021-07-07 | 31-12-2020 | £81,037 Cash £1,388,595 equity |
| Selectronic Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 30-11-2019 | £856,347 Cash £1,635,797 equity |
| Selectronic Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 30-11-2018 | £800,723 Cash £1,760,172 equity |
| Selectronic Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 30-11-2017 | £838,615 Cash £1,809,555 equity |
| Selectronic Limited - Abbreviated accounts 16.3 | 2017-06-06 | 30-11-2016 | £373,701 Cash £1,406,870 equity |
| Selectronic Limited - Abbreviated accounts 16.1 | 2016-05-28 | 30-11-2015 | £475,174 Cash £987,010 equity |
| Selectronic Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 30-11-2014 | £174,596 Cash £640,157 equity |