About

Registered Number: 02018389
Date of Incorporation: 09/05/1986 (38 years ago)
Company Status: Active
Registered Address: 5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NE

 

Selectronix Onboard Ltd was registered on 09 May 1986 and has its registered office in Berkshire. We don't currently know the number of employees at the business. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 26 April 2019
PSC01 - N/A 04 January 2019
CS01 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
AA - Annual Accounts 18 September 2018
RESOLUTIONS - N/A 11 July 2018
SH08 - Notice of name or other designation of class of shares 11 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 December 2015
CERTNM - Change of name certificate 03 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 January 2015
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
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 02 November 2007
AUD - Auditor's letter of resignation 07 August 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 03 November 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 16 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 23 December 2002
287 - Change in situation or address of Registered Office 15 April 2002
225 - Change of Accounting Reference Date 15 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AUD - Auditor's letter of resignation 10 April 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 26 November 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 02 January 2001
363s - Annual Return 06 December 1999
AA - Annual Accounts 22 November 1999
AA - Annual Accounts 28 June 1999
287 - Change in situation or address of Registered Office 15 December 1998
363s - Annual Return 10 December 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 09 December 1997
287 - Change in situation or address of Registered Office 09 December 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 20 November 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 18 November 1993
287 - Change in situation or address of Registered Office 09 June 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 19 November 1992
AA - Annual Accounts 15 May 1992
288 - N/A 06 March 1992
288 - N/A 07 February 1992
363b - Annual Return 11 December 1991
363 - Annual Return 18 December 1990
AA - Annual Accounts 06 December 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
287 - Change in situation or address of Registered Office 19 December 1989
395 - Particulars of a mortgage or charge 02 November 1989
PUC 2 - N/A 01 November 1989
PUC 2 - N/A 01 November 1989
PUC 2 - N/A 01 November 1989
PUC 5 - N/A 01 November 1989
AA - Annual Accounts 28 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
288 - N/A 18 June 1986
288 - N/A 18 June 1986
288 - N/A 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge by way of debenture 02 April 2002 Outstanding

N/A

Charge over book debts 02 April 2002 Outstanding

N/A

Debenture 25 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.