SELECT INNOVATIONS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 6JD

Company number 04024805
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address UNIT P LODDON INDUSTRIAL ESTATE, LODDON, NORWICH, NORFOLK, NR14 6JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 040248050002, created on 1 June 2016. The most likely internet sites of SELECT INNOVATIONS LIMITED are www.selectinnovations.co.uk, and www.select-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Innovations Limited is a Private Limited Company. The company registration number is 04024805. Select Innovations Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Select Innovations Limited is Unit P Loddon Industrial Estate Loddon Norwich Norfolk Nr14 6jd. . AARONS, Leslie David is a Secretary of the company. AARONS, David John is a Director of the company. AARONS, Leslie David is a Director of the company. ATKINSON, Gary Daniel is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AARONS, Leslie David
Appointed Date: 30 June 2000

Director
AARONS, David John
Appointed Date: 30 June 2000
57 years old

Director
AARONS, Leslie David
Appointed Date: 30 June 2000
83 years old

Director
ATKINSON, Gary Daniel
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Leslie David Aarons
Notified on: 8 April 2017
83 years old
Nature of control: Has significant influence or control

Mr David John Aarons
Notified on: 8 April 2017
57 years old
Nature of control: Has significant influence or control

Signplay Limited
Notified on: 8 April 2017
Nature of control: Ownership of shares – 75% or more

SELECT INNOVATIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Registration of charge 040248050002, created on 1 June 2016
02 Jun 2016
Appointment of Mr Gary Daniel Atkinson as a director on 1 March 2016
09 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

...
... and 44 more events
11 Aug 2000
New secretary appointed
11 Aug 2000
New director appointed
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
30 Jun 2000
Incorporation

SELECT INNOVATIONS LIMITED Charges

1 June 2016
Charge code 0402 4805 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: University of East Anglia,as Operator of the Low Carbon Innovation Fund
Description: Contains fixed charge…
11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…