SELECT SERVICE TELECOMMUNICATIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 04061055
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address C/O ASHLEY ASSOCIATES, CLARENDON HOUSE 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Dennis Leopold Dixion on 10 September 2016. The most likely internet sites of SELECT SERVICE TELECOMMUNICATIONS LIMITED are www.selectservicetelecommunications.co.uk, and www.select-service-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Select Service Telecommunications Limited is a Private Limited Company. The company registration number is 04061055. Select Service Telecommunications Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Select Service Telecommunications Limited is C O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . BLAKE, Keely is a Secretary of the company. DIXON, Dennis Leopold is a Director of the company. PEYNADO, Andy Lloyd is a Director of the company. TAILOR, Bipinchandra is a Director of the company. Secretary BRITTEN, Suzanne has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ABBOTT, Gary has been resigned. Director BLAKE, Keely has been resigned. Director BRITTEN, Martin has been resigned. Director BRITTEN, Suzanne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BLAKE, Keely
Appointed Date: 01 June 2009

Director
DIXON, Dennis Leopold
Appointed Date: 10 May 2016
63 years old

Director
PEYNADO, Andy Lloyd
Appointed Date: 10 May 2016
56 years old

Director
TAILOR, Bipinchandra
Appointed Date: 10 May 2016
63 years old

Resigned Directors

Secretary
BRITTEN, Suzanne
Resigned: 01 June 2009
Appointed Date: 29 August 2000

Nominee Secretary
WAYNE, Harold
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Director
ABBOTT, Gary
Resigned: 31 March 2016
Appointed Date: 01 October 2013
54 years old

Director
BLAKE, Keely
Resigned: 31 March 2016
Appointed Date: 01 October 2013
46 years old

Director
BRITTEN, Martin
Resigned: 10 May 2016
Appointed Date: 29 August 2000
65 years old

Director
BRITTEN, Suzanne
Resigned: 01 June 2009
Appointed Date: 29 August 2000
62 years old

Nominee Director
WAYNE, Yvonne
Resigned: 29 August 2000
Appointed Date: 29 August 2000
45 years old

Persons With Significant Control

Mr Bipinchandra Tailor
Notified on: 26 April 2016
63 years old
Nature of control: Has significant influence or control

SELECT SERVICE TELECOMMUNICATIONS LIMITED Events

05 Apr 2017
Amended total exemption small company accounts made up to 31 October 2016
18 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Nov 2016
Director's details changed for Mr Dennis Leopold Dixion on 10 September 2016
25 Oct 2016
Registration of charge 040610550002, created on 24 October 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 51 more events
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Registered office changed on 08/09/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
29 Aug 2000
Incorporation

SELECT SERVICE TELECOMMUNICATIONS LIMITED Charges

24 October 2016
Charge code 0406 1055 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2006
Legal mortgage
Delivered: 29 July 2006
Status: Satisfied on 12 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4 millbrook business park hoe lane…