SELECTRONIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SELECTRONIC HOLDINGS LIMITED
COMPANY NUMBER
02839864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/1993
(31 years and 4 months old)
WEBSITE
www.selectronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/07/1993
08/04/1994
CRYSTAL EFFECTS LIMITED
LONDON
NW1 3ER
Telephone: 01993778000
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
Telephone: 778000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTRONIC GROUP LIMITED | Company is dissolved | View Report |
| SELECTRONIC HOLDINGS LIMITED | Company is dissolved | View Report |
| SELECTRONIC GROUP LIMITED | Company is dissolved | View Report |
| SELECTRONIC HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | Paul Hudson Kidner (926804546) has left the board |
Credit Risk Overview
Want to learn more about SELECTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1379 |
View Report |
|
Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 205 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERS ELECTRONICS PLC | Active - Accounts Filed | View Report |
| SELECTRONIC GROUP LIMITED | Company is dissolved | View Report |
| SELECTRONIC HOLDINGS LIMITED | Company is dissolved | View Report |
| SELECTRONIC GROUP LIMITED | Company is dissolved | View Report |
| SELECTRONIC HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | Paul Hudson Kidner (926804546) has left the board |
| 18/08/2022 | Paul Hudson Kidner (900869334) has left the board |
| 13/10/2020 | Paul Craig Mullen (905647732) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Bernard Ching-Bing Lim (904506238) Appointed |
| 26/03/2020 | Bernard Ching Bing Lim (926804244) has left the board |
| 25/03/2020 | New Board Member Paul Hudson Kidner (900869334) Appointed |
| 25/03/2020 | Paul Hudson Kidner (926804281) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | Paul Craig Mullen (926804291) has left the board |
| 20/03/2020 | New Board Member Paul Craig Mullen (905647732) Appointed |
| 13/03/2020 | New Company Secretary Paul Hudson Kidner (926804546) Appointed |
| 13/03/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Bernard Ching Bing Lim (926804244) Appointed |
| 13/03/2020 | New Board Member Paul Hudson Kidner (926804281) Appointed |
| 13/03/2020 | New Board Member Paul Craig Mullen (926804291) Appointed |
| 13/03/2020 | Kelvin Walter John Stark (908882263) has left the board |
| 13/03/2020 | Leon Peter Quinn (916629367) has left the board |
| 13/03/2020 | Kevin Charles Dry (905084958) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
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