Based in Nazeing, Essex, Select Service Telecommunications Ltd was established in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Select Service Telecommunications Ltd has 6 directors listed as Blake, Keely, Dixion, Dennis, Abbott, Gary, Blake, Keely, Britten, Martin, Britten, Suzanne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Gary | 01 October 2013 | 31 March 2016 | 1 |
BLAKE, Keely | 01 October 2013 | 31 March 2016 | 1 |
BRITTEN, Martin | 29 August 2000 | 10 May 2016 | 1 |
BRITTEN, Suzanne | 29 August 2000 | 01 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, Keely | 01 June 2009 | 06 June 2017 | 1 |
DIXION, Dennis | 06 June 2017 | 14 December 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 18 June 2019 | |
CH01 - Change of particulars for director | 09 November 2018 | |
CH01 - Change of particulars for director | 09 November 2018 | |
CH01 - Change of particulars for director | 08 November 2018 | |
CH01 - Change of particulars for director | 08 November 2018 | |
AD01 - Change of registered office address | 27 September 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
PSC07 - N/A | 17 July 2018 | |
PSC05 - N/A | 16 July 2018 | |
PSC02 - N/A | 16 July 2018 | |
AD01 - Change of registered office address | 27 February 2018 | |
TM02 - Termination of appointment of secretary | 14 December 2017 | |
CH01 - Change of particulars for director | 14 December 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CS01 - N/A | 05 September 2017 | |
AD01 - Change of registered office address | 14 June 2017 | |
AP03 - Appointment of secretary | 06 June 2017 | |
TM02 - Termination of appointment of secretary | 06 June 2017 | |
AAMD - Amended Accounts | 05 April 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CH01 - Change of particulars for director | 18 November 2016 | |
MR01 - N/A | 25 October 2016 | |
CS01 - N/A | 20 September 2016 | |
AA01 - Change of accounting reference date | 20 September 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AA - Annual Accounts | 08 November 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 15 October 2013 | |
MR04 - N/A | 12 October 2013 | |
AP01 - Appointment of director | 08 October 2013 | |
AP01 - Appointment of director | 08 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
MR05 - N/A | 19 June 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
363s - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
363s - Annual Return | 16 October 2006 | |
395 - Particulars of a mortgage or charge | 29 July 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 23 June 2005 | |
287 - Change in situation or address of Registered Office | 14 June 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 06 September 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 30 November 2001 | |
225 - Change of Accounting Reference Date | 26 October 2001 | |
363s - Annual Return | 03 September 2001 | |
225 - Change of Accounting Reference Date | 19 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
287 - Change in situation or address of Registered Office | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
NEWINC - New incorporation documents | 29 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2016 | Outstanding |
N/A |
Legal mortgage | 28 July 2006 | Fully Satisfied |
N/A |