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 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
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 |
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 |