About

Registered Number: 01777562
Date of Incorporation: 13/12/1983 (40 years and 2 months ago)
Company Status: Active
Registered Address: 3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG

 

Having been setup in 1983, Selwyn Electronics Ltd are based in Sevenoaks in Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
READ, Christopher James 13 May 2015 - 1
WILSON, Kevin Paul 13 May 2015 - 1
COOKE, Peter Tudor N/A 03 July 2015 1
LEECH, David Selwyn N/A 03 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
MR01 - N/A 08 July 2015
MR04 - N/A 08 July 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH03 - Change of particulars for secretary 06 July 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 09 July 2007
AAMD - Amended Accounts 25 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 26 January 2006
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
123 - Notice of increase in nominal capital 30 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 2005
363s - Annual Return 09 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 02 September 2004
287 - Change in situation or address of Registered Office 24 June 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 04 July 2002
RESOLUTIONS - N/A 07 March 2002
RESOLUTIONS - N/A 07 March 2002
123 - Notice of increase in nominal capital 07 March 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 06 October 1998
395 - Particulars of a mortgage or charge 28 September 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 19 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 27 August 1991
363b - Annual Return 27 August 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
287 - Change in situation or address of Registered Office 14 September 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
363 - Annual Return 02 June 1988
AA - Annual Accounts 02 June 1988
395 - Particulars of a mortgage or charge 05 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1987
AA - Annual Accounts 04 June 1987
363 - Annual Return 04 June 1987
395 - Particulars of a mortgage or charge 22 April 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2015 Outstanding

N/A

Deed of legal charge 05 September 2011 Fully Satisfied

N/A

Rent deposit deed 16 September 1998 Fully Satisfied

N/A

Legal charge 28 March 1988 Fully Satisfied

N/A

Letter of charge. 08 April 1987 Fully Satisfied

N/A

Debenture 18 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.