About

Registered Number: 01777562
Date of Incorporation: 13/12/1983 (35 years and 11 months ago)
Company Status: Active
Registered Address: 3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG

 

Selwyn Electronics Ltd was registered on 13 December 1983 and has its registered office in Kent, it's status is listed as "Active". There are 4 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

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 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.