SELECT SERVICE TELECOMMUNICATIONS LIMITED - NAZEING


Company Profile Company Filings

Overview

SELECT SERVICE TELECOMMUNICATIONS LIMITED is a Private Limited Company from NAZEING ENGLAND and has the status: Active.
SELECT SERVICE TELECOMMUNICATIONS LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04061055. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.

SELECT SERVICE TELECOMMUNICATIONS LIMITED - NAZEING

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

1B MILLBROOK BUSINESS PARK
NAZEING
ESSEX
EN9 2RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY PEYNADO Sep 1969 British Director 2016-05-10 CURRENT
MR BIPIN TAILOR Aug 1962 British Director 2016-05-10 UNTIL 2020-01-10 RESIGNED
MR DENNIS LEOPOLD DIXON Mar 1962 British Director 2016-05-10 UNTIL 2022-02-09 RESIGNED
MRS SUZANNE BRITTEN Mar 1963 British Director 2000-08-29 UNTIL 2009-06-01 RESIGNED
MARTIN BRITTEN Mar 1960 British Director 2000-08-29 UNTIL 2016-05-10 RESIGNED
MRS KEELY BLAKE Jan 1979 British Director 2013-10-01 UNTIL 2016-03-31 RESIGNED
MR GARY ABBOTT Dec 1970 British Director 2013-10-01 UNTIL 2016-03-31 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-08-29 UNTIL 2000-08-29 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-08-29 UNTIL 2000-08-29 RESIGNED
MR DENNIS DIXION Secretary 2017-06-06 UNTIL 2017-12-14 RESIGNED
MRS SUZANNE BRITTEN Mar 1963 British Secretary 2000-08-29 UNTIL 2009-06-01 RESIGNED
KEELY BLAKE British Secretary 2009-06-01 UNTIL 2017-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefone Resources (Uk) Ltd 2024-01-31 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bandd (London) Limited 2016-10-31 - 2024-01-31 Waltham Abbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bipinchandra Tailor 2016-04-26 - 2016-10-31 8/1962 Woodford Green   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLPHIN COMMUNICATION SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HYDRACOACH UK LIMITED HARLOW Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
DIXON COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CRYSTAL COMMUNICATION SOLUTIONS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
BANDD (LONDON) LIMITED NAZEING ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
WOODFORD PROPERTY (LONDON) LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRYSTAL (LONDON) HOLDING LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SELECT (LONDON) HOLDING LIMITED NAZEING ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KP TELECOM LTD WALTHAM ABBEY ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
SELECT CLOUD SERVICE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Select Service Telecommunications Limite - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-10-2019 £2,080 Cash £57,422 equity
Select Service Telecommunications Limite - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-10-2018 £2,727 Cash £29,703 equity
Select Service Telecommunications Limite - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £15,831 Cash £85,809 equity

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