SELEC SYSTEMS LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5PX
Company number 01759467
Status Active
Incorporation Date 6 October 1983
Company Type Private Limited Company
Address VALE LANE WORKS, VALE LANE, AXMINSTER, DEVON, EX13 5PX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 017594670004 in full. The most likely internet sites of SELEC SYSTEMS LIMITED are www.selecsystems.co.uk, and www.selec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Selec Systems Limited is a Private Limited Company. The company registration number is 01759467. Selec Systems Limited has been working since 06 October 1983. The present status of the company is Active. The registered address of Selec Systems Limited is Vale Lane Works Vale Lane Axminster Devon Ex13 5px. . SELF, Raymond John is a Director of the company. Secretary SELF, Christine Margaret has been resigned. Secretary SELF, Raymond John has been resigned. Secretary CLAREMONT COMPANY SECRETARIAL LIMITED has been resigned. Director HUGHES, William Edwin Charles has been resigned. Director SELF, Irene Maud has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SELF, Raymond John

78 years old

Resigned Directors

Secretary
SELF, Christine Margaret
Resigned: 14 July 2004
Appointed Date: 31 January 2003
Secretary
SELF, Raymond John
Resigned: 28 February 2002
Secretary
CLAREMONT COMPANY SECRETARIAL LIMITED
Resigned: 21 November 2008
Appointed Date: 14 July 2004
Director
HUGHES, William Edwin Charles
Resigned: 11 November 2014
Appointed Date: 09 October 2008
73 years old
Director
SELF, Irene Maud
Resigned: 08 June 2004
103 years old

Persons With Significant Control

Mr Raymond John Self
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELEC SYSTEMS LIMITED Events

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Satisfaction of charge 017594670004 in full
13 Jan 2016
Registration of charge 017594670005, created on 5 January 2016
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 140
...
... and 83 more events
03 Jun 1986
Accounts made up to 30 September 1985
03 Jun 1986
Return made up to 26/05/86; full list of members
20 Jun 1985
Accounts made up to 30 September 1984
20 Jun 1985
Annual return made up to 29/03/85
06 Oct 1983
Incorporation

SELEC SYSTEMS LIMITED Charges

5 January 2016
Charge code 0175 9467 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 November 2013
Charge code 0175 9467 0004
Delivered: 5 December 2013
Status: Satisfied on 14 January 2016
Persons entitled: William Hughes Hasmukh Modi
Description: Notification of addition to or amendment of charge…
17 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 8 October 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 8 October 2011
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Mortgage debenture
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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