Select Technology Systems Ltd was founded on 02 March 1995, it's status is listed as "Active". This company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Simon James | 01 August 2014 | - | 1 |
| POTTER, Nicholas | 01 April 2009 | - | 1 |
| POTTER, Nigel Ernest | 18 May 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTER, Rachelle | 18 May 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 20 March 2020 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| MR01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 16 March 2017 | |
| CH03 - Change of particulars for secretary | 14 November 2016 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AD01 - Change of registered office address | 02 March 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AP01 - Appointment of director | 14 August 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 225 - Change of Accounting Reference Date | 21 November 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363a - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363a - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363a - Annual Return | 03 April 1997 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363a - Annual Return | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| CERTNM - Change of name certificate | 30 May 1995 | |
| 287 - Change in situation or address of Registered Office | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 23 May 1995 | |
| NEWINC - New incorporation documents | 02 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| Legal charge | 21 June 2006 | Outstanding |
N/A |
| Debenture | 21 February 2006 | Outstanding |
N/A |
