About

Registered Number: 01459422
Date of Incorporation: 06/11/1979 (40 years ago)
Company Status: Active
Registered Address: Minerva House, Calleva Park, Aldermaston, Reading, RG7 8NE

 

Selectronix Ltd was founded on 06 November 1979. The current directors of this company are listed as Redding, John Graham, Alvey, Donald, Redding, Rhiannon, White, Leslie Anthony at Companies House. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDDING, John Graham N/A - 1
ALVEY, Donald N/A 18 February 2002 1
REDDING, Rhiannon N/A 06 April 2006 1
WHITE, Leslie Anthony 01 December 2001 15 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Graham Redding/
1934-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 02 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 09 December 2013
CH03 - Change of particulars for secretary 09 December 2013
CH01 - Change of particulars for director 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 27 September 2013
MR04 - N/A 11 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 23 November 2012
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 02 November 2007
AUD - Auditor's letter of resignation 07 August 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 25 September 2003
RESOLUTIONS - N/A 28 April 2003
RESOLUTIONS - N/A 28 April 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 21 October 2002
395 - Particulars of a mortgage or charge 06 March 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 05 December 2001
AA - Annual Accounts 04 December 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 07 December 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 07 October 1998
225 - Change of Accounting Reference Date 06 May 1998
363s - Annual Return 28 November 1997
169 - Return by a company purchasing its own shares 05 November 1997
RESOLUTIONS - N/A 29 October 1997
RESOLUTIONS - N/A 29 October 1997
RESOLUTIONS - N/A 26 October 1997
RESOLUTIONS - N/A 26 October 1997
MEM/ARTS - N/A 26 October 1997
123 - Notice of increase in nominal capital 26 October 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 07 February 1995
395 - Particulars of a mortgage or charge 09 December 1994
395 - Particulars of a mortgage or charge 06 December 1994
AA - Annual Accounts 17 August 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 03 March 1993
363b - Annual Return 03 March 1993
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 16 February 1991
AA - Annual Accounts 15 June 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
395 - Particulars of a mortgage or charge 20 February 1990
363 - Annual Return 03 August 1989
AC05 - N/A 02 June 1989
395 - Particulars of a mortgage or charge 22 March 1989
287 - Change in situation or address of Registered Office 03 March 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
395 - Particulars of a mortgage or charge 03 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2015 Outstanding

N/A

Debenture 04 March 2002 Fully Satisfied

N/A

Charge over book debts 05 December 1994 Outstanding

N/A

Charge 28 November 1994 Fully Satisfied

N/A

Fixed and floating charge 07 February 1990 Fully Satisfied

N/A

Legal charge 17 March 1989 Fully Satisfied

N/A

Legal charge 24 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.