SELENITY LIMITED
LINCOLN FRIAR 130 LIMITED

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Company number 07824307
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address NIBLEY HOUSE, LOW MOOR ROAD, LINCOLN, ENGLAND, LN6 3JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 31 March 2017 GBP 7,986,400.0 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 December 2016 GBP 8,168,400.0 . The most likely internet sites of SELENITY LIMITED are www.selenity.co.uk, and www.selenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Selenity Limited is a Private Limited Company. The company registration number is 07824307. Selenity Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Selenity Limited is Nibley House Low Moor Road Lincoln England Ln6 3jy. . JACKSON, Andrew is a Secretary of the company. BRIGGS, Adele Jane is a Director of the company. BURLOW, Lesley is a Director of the company. BURLOW, Peter Robert is a Director of the company. EVERATT, Neil James is a Director of the company. NEWTON, Darren Richard is a Director of the company. SAUNBY, Deborah Louise is a Director of the company. SHETTLE, Andrew Graham is a Director of the company. Secretary FRECKLINGTON, Nora has been resigned. Director WHITE, Gavin Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JACKSON, Andrew
Appointed Date: 18 November 2014
Director
BRIGGS, Adele Jane
Appointed Date: 17 October 2012
52 years old
Director
BURLOW, Lesley
Appointed Date: 17 October 2012
73 years old
Director
BURLOW, Peter Robert
Appointed Date: 17 October 2012
74 years old
Director
EVERATT, Neil James
Appointed Date: 17 October 2012
60 years old
Director
NEWTON, Darren Richard
Appointed Date: 17 October 2012
42 years old
Director
SAUNBY, Deborah Louise
Appointed Date: 17 October 2012
49 years old
Director
SHETTLE, Andrew Graham
Appointed Date: 26 August 2016
44 years old

Resigned Directors

Secretary
FRECKLINGTON, Nora
Resigned: 18 November 2014
Appointed Date: 23 November 2012
Director
WHITE, Gavin Robert
Resigned: 17 October 2012
Appointed Date: 26 October 2011
54 years old

Persons With Significant Control

Peter Burlow
Notified on: 26 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Burlow
Notified on: 26 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELENITY LIMITED Events

19 May 2017
Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 7,986,400.0
19 May 2017
Purchase of own shares.
22 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 8,168,400.0
07 Feb 2017
Purchase of own shares.
22 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 8,254,400
...
... and 47 more events
23 Oct 2012
Appointment of Ms Adele Jane Briggs as a director
23 Oct 2012
Appointment of Neil James Everatt as a director
23 Oct 2012
Appointment of Mrs Lesley Burlow as a director
23 Oct 2012
Appointment of Darren Richard Newton as a director
26 Oct 2011
Incorporation

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