About

Registered Number: 03616032
Date of Incorporation: 14/08/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: 19i White Rose Way, Follingsby Park, Gateshead, Tyne And Wear, NE10 8YX

 

Founded in 1998, Select Control Systems Ltd are based in Gateshead, it has a status of "Active". We do not know the number of employees at the company. There are 7 directors listed as Dodds, Stephen Paul, Ratcliffe, Keith, Dodds, Kathleen, Large, Neil, Falconer, David Robert, Rogan, Eileen Theresa, Thomas, Harry Edward for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDS, Stephen Paul 30 June 1999 - 1
RATCLIFFE, Keith 18 December 1998 - 1
FALCONER, David Robert 06 April 2000 04 April 2008 1
THOMAS, Harry Edward 18 December 1998 30 December 2016 1
Secretary Name Appointed Resigned Total Appointments
DODDS, Kathleen 21 December 1998 18 January 1999 1
LARGE, Neil 18 December 1998 21 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Dodds/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 15 May 2017
SH06 - Notice of cancellation of shares 13 February 2017
SH03 - Return of purchase of own shares 30 January 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 02 July 2014
AD01 - Change of registered office address 07 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 26 June 2012
SH19 - Statement of capital 28 December 2011
RESOLUTIONS - N/A 12 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2011
CAP-SS - N/A 12 December 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 26 March 2009
RESOLUTIONS - N/A 05 September 2008
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
RESOLUTIONS - N/A 11 April 2008
169 - Return by a company purchasing its own shares 11 April 2008
AA - Annual Accounts 07 April 2008
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
123 - Notice of increase in nominal capital 04 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 September 2000
363s - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 12 August 1999
287 - Change in situation or address of Registered Office 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
MEM/ARTS - N/A 12 February 1999
225 - Change of Accounting Reference Date 12 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1999
123 - Notice of increase in nominal capital 12 February 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
CERTNM - Change of name certificate 24 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
NEWINC - New incorporation documents 14 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.