SELECTUSER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 03829908
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 105,000,013 AUD 195,229,394 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of SELECTUSER LIMITED are www.selectuser.co.uk, and www.selectuser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Selectuser Limited is a Private Limited Company. The company registration number is 03829908. Selectuser Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Selectuser Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTHEWS, David John has been resigned. Director WILLIAMS, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 17 November 1999

Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old

Director
HUSSEY, Paul Nicholas
Appointed Date: 17 November 1999
66 years old

Director
MAY, Brian Michael
Appointed Date: 10 January 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 23 August 1999

Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 24 April 2001
61 years old

Director
WILLIAMS, David Michael
Resigned: 10 January 2006
Appointed Date: 17 November 1999
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Bunzl Overseas Holdings (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECTUSER LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 105,000,013
  • AUD 195,229,394

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
02 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
New director appointed
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
23 Aug 1999
Incorporation