SELECT TECHNOLOGY SYSTEMS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6UF

Company number 03028373
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 4 CANNON PARK TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Secretary's details changed for Rachelle Potter on 4 November 2016; Director's details changed for Nigel Ernest Potter on 4 November 2016. The most likely internet sites of SELECT TECHNOLOGY SYSTEMS LIMITED are www.selecttechnologysystems.co.uk, and www.select-technology-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and eight months. The distance to to East Farleigh Rail Station is 6.2 miles; to Frant Rail Station is 7.1 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Technology Systems Limited is a Private Limited Company. The company registration number is 03028373. Select Technology Systems Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Select Technology Systems Limited is 4 Cannon Park Transfesa Road Paddock Wood Tonbridge Kent England Tn12 6uf. The company`s financial liabilities are £692.83k. It is £-231.58k against last year. The cash in hand is £444.22k. It is £-593.03k against last year. And the total assets are £1318.64k, which is £-447.74k against last year. POTTER, Rachelle is a Secretary of the company. MOORE, Simon James is a Director of the company. POTTER, Nicholas is a Director of the company. POTTER, Nigel Ernest is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other information technology service activities".


select technology systems Key Finiance

LIABILITIES £692.83k
-26%
CASH £444.22k
-58%
TOTAL ASSETS £1318.64k
-26%
All Financial Figures

Current Directors

Secretary
POTTER, Rachelle
Appointed Date: 18 May 1995

Director
MOORE, Simon James
Appointed Date: 01 August 2014
48 years old

Director
POTTER, Nicholas
Appointed Date: 01 April 2009
46 years old

Director
POTTER, Nigel Ernest
Appointed Date: 18 May 1995
65 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 18 May 1995
Appointed Date: 02 March 1995

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 18 May 1995
Appointed Date: 02 March 1995
62 years old

Persons With Significant Control

Nigel Ernest Potter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rachelle Potter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT TECHNOLOGY SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Nov 2016
Secretary's details changed for Rachelle Potter on 4 November 2016
14 Nov 2016
Director's details changed for Nigel Ernest Potter on 4 November 2016
14 Nov 2016
Director's details changed for Nicholas Potter on 4 November 2016
14 Nov 2016
Director's details changed for Simon James Moore on 4 November 2016
...
... and 60 more events
23 May 1995
Registered office changed on 23/05/95 from: 3 falmer court london road uckfield e sussex TN22 1HX
23 May 1995
Ad 18/05/95--------- £ si 99@1=99 £ ic 1/100
23 May 1995
Director resigned
23 May 1995
Secretary resigned
02 Mar 1995
Incorporation

SELECT TECHNOLOGY SYSTEMS LIMITED Charges

21 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 cannon park transfesa road paddock wood nr tonbridge…
21 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…