About

Registered Number: 02297534
Date of Incorporation: 16/09/1988 (35 years and 7 months ago)
Company Status: VoluntaryArrangement
Registered Address: Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol, BS1 6GD

 

Founded in 1988, Select Software Tools Plc has its registered office in Temple Quay, Bristol, it's status is listed as "VoluntaryArrangement". We don't currently know the number of employees at this company. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Neil Vincent N/A 30 September 1993 1
FROST, Stuart N/A 16 November 1998 1
GRISEWOOD, Arnold Bruce 30 September 1993 10 January 1996 1
SMITH, James Harold 10 April 1996 30 May 1997 1

Filing History

Document Type Date
2.15 - Administrator's Abstract of receipts and payments 28 June 2007
2.15 - Administrator's Abstract of receipts and payments 20 December 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 October 2006
2.15 - Administrator's Abstract of receipts and payments 17 August 2006
2.15 - Administrator's Abstract of receipts and payments 20 December 2005
2.15 - Administrator's Abstract of receipts and payments 29 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
2.15 - Administrator's Abstract of receipts and payments 24 December 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 September 2004
2.15 - Administrator's Abstract of receipts and payments 28 June 2004
2.15 - Administrator's Abstract of receipts and payments 28 June 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 February 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 February 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 February 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 February 2004
2.15 - Administrator's Abstract of receipts and payments 13 August 2003
2.15 - Administrator's Abstract of receipts and payments 11 August 2003
2.15 - Administrator's Abstract of receipts and payments 11 August 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 February 2003
2.15 - Administrator's Abstract of receipts and payments 11 February 2003
2.15 - Administrator's Abstract of receipts and payments 11 June 2002
2.15 - Administrator's Abstract of receipts and payments 21 January 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 November 2001
2.15 - Administrator's Abstract of receipts and payments 26 June 2001
2.15 - Administrator's Abstract of receipts and payments 05 February 2001
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 October 2000
2.15 - Administrator's Abstract of receipts and payments 31 July 2000
2.15 - Administrator's Abstract of receipts and payments 09 December 1999
1.1 - Report of meeting approving voluntary arrangement 27 September 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
225 - Change of Accounting Reference Date 01 August 1999
287 - Change in situation or address of Registered Office 12 July 1999
2.7 - Administration Order 07 July 1999
2.6 - Notice of Administration Order 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1999
363s - Annual Return 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
395 - Particulars of a mortgage or charge 14 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
395 - Particulars of a mortgage or charge 20 February 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1998
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
395 - Particulars of a mortgage or charge 27 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1998
363s - Annual Return 21 April 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
RESOLUTIONS - N/A 08 October 1997
RESOLUTIONS - N/A 08 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
AA - Annual Accounts 30 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
363s - Annual Return 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
MEM/ARTS - N/A 21 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 October 1996
MEM/ARTS - N/A 10 October 1996
RESOLUTIONS - N/A 03 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1996
MEM/ARTS - N/A 02 October 1996
RESOLUTIONS - N/A 13 September 1996
RESOLUTIONS - N/A 13 September 1996
RESOLUTIONS - N/A 13 September 1996
RESOLUTIONS - N/A 13 September 1996
RESOLUTIONS - N/A 13 September 1996
CERT5 - Re-registration of a company from private to public 13 September 1996
BS - Balance sheet 13 September 1996
AUDR - Auditor's report 13 September 1996
AUDS - Auditor's statement 13 September 1996
MAR - Memorandum and Articles - used in re-registration 13 September 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 13 September 1996
43(3) - Application by a private company for re-registration as a public company 13 September 1996
363s - Annual Return 21 July 1996
MEM/ARTS - N/A 10 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1996
AA - Annual Accounts 03 July 1996
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1996
287 - Change in situation or address of Registered Office 25 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
RESOLUTIONS - N/A 13 November 1995
RESOLUTIONS - N/A 13 November 1995
RESOLUTIONS - N/A 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
123 - Notice of increase in nominal capital 13 November 1995
395 - Particulars of a mortgage or charge 31 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1995
288 - N/A 10 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 11 May 1995
288 - N/A 14 March 1995
395 - Particulars of a mortgage or charge 09 March 1995
RESOLUTIONS - N/A 16 December 1994
363s - Annual Return 23 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1994
169 - Return by a company purchasing its own shares 16 March 1994
AA - Annual Accounts 25 February 1994
RESOLUTIONS - N/A 21 January 1994
RESOLUTIONS - N/A 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1993
288 - N/A 22 November 1993
395 - Particulars of a mortgage or charge 07 September 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 26 April 1993
287 - Change in situation or address of Registered Office 18 February 1993
288 - N/A 18 December 1992
288 - N/A 03 December 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 28 July 1992
RESOLUTIONS - N/A 28 May 1992
395 - Particulars of a mortgage or charge 02 April 1992
395 - Particulars of a mortgage or charge 02 April 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 06 November 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 1991
288 - N/A 05 April 1991
CERTNM - Change of name certificate 28 January 1991
RESOLUTIONS - N/A 01 October 1990
RESOLUTIONS - N/A 01 October 1990
RESOLUTIONS - N/A 01 October 1990
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 1990
287 - Change in situation or address of Registered Office 12 September 1990
288 - N/A 12 September 1990
AUD - Auditor's letter of resignation 12 September 1990
MEM/ARTS - N/A 12 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 10 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1990
288 - N/A 25 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
RESOLUTIONS - N/A 20 November 1989
123 - Notice of increase in nominal capital 20 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1989
PUC 2 - N/A 05 December 1988
288 - N/A 25 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
395 - Particulars of a mortgage or charge 03 November 1988
287 - Change in situation or address of Registered Office 27 October 1988
NEWINC - New incorporation documents 16 September 1988

Mortgages & Charges

Description Date Status Charge by
Loan and security agreement 25 March 1999 Outstanding

N/A

Mortgage of shares 11 February 1999 Outstanding

N/A

Debenture and guarantee 26 August 1998 Outstanding

N/A

Rent deposit deed 09 February 1998 Outstanding

N/A

Deed of assignment of intellectual property rights and floating charge 27 October 1995 Fully Satisfied

N/A

Deed of assignment of intellectual property rights and floating charge 02 March 1995 Fully Satisfied

N/A

Deed of assignment of intellectual property rights and floating charge 02 September 1993 Fully Satisfied

N/A

Deed of assignment and floating charge 31 March 1992 Fully Satisfied

N/A

Debenture 31 March 1992 Fully Satisfied

N/A

Deed of assignment 06 September 1990 Fully Satisfied

N/A

Debenture 06 September 1990 Fully Satisfied

N/A

Single debenture 31 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.