SELECTRONIC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SELECTRONIC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SELECTRONIC GROUP LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696761. The accounts status is SMALL.

SELECTRONIC GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
13/03/2022 27/03/2023

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 2003-04-01 UNTIL 2020-03-10 RESIGNED
MR PAUL HUDSON KIDNER Apr 1957 British Director 2020-03-10 UNTIL 2022-04-30 RESIGNED
MR KEVIN CHARLES DRY Nov 1956 British Director 2003-03-13 UNTIL 2020-03-10 RESIGNED
MR DAVID MALCOLM BORRETT Jul 1946 British Director 2003-03-13 UNTIL 2012-01-26 RESIGNED
MR LEON PETER QUINN Secretary 2012-01-26 UNTIL 2020-03-10 RESIGNED
MR DAVID MALCOLM BORRETT Jul 1946 British Secretary 2003-03-13 UNTIL 2012-01-26 RESIGNED
MR PAUL HUDSON KIDNER Secretary 2020-03-10 UNTIL 2022-04-30 RESIGNED
MR PAUL CRAIG MULLEN Jan 1964 British Director 2020-03-10 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anders Electronics Plc 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Charles Dry 2016-04-06 - 2020-03-10 11/1956 Ownership of shares 50 to 75 percent
Mr Kelvin Walter John Stark 2016-04-06 - 2020-03-10 5/1964 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SELECTRONIC_GROUP_LIMITED - Accounts 2021-07-07 31-12-2020 £652,015 equity
Selectronic Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-11-2019 £652,015 equity
Selectronic Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 30-11-2018 £652,015 equity
Selectronic Group Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-11-2017 £652,015 equity
Selectronic Group Limited - Abbreviated accounts 16.3 2017-06-06 30-11-2016 £40 Cash £652,043 equity
Selectronic Group Limited - Abbreviated accounts 16.1 2016-05-28 30-11-2015 £40 Cash £652,043 equity
Selectronic Group Limited - Limited company - abbreviated - 11.6 2015-05-28 30-11-2014 £40 Cash £652,043 equity

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