Selectronic Holdings Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SE Index
  5. SEL Index
  6. SELE Index

General information

Name:

Selectronic Holdings Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 02839864

Incorporation date: 1993-07-27

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in London under the ID 02839864. This firm was started in 1993. The main office of the company was located at Acre House 11-15 William Road. The area code is NW1 3ER. The firm was formally closed in 2023, meaning it had been in business for thirty years. The firm official name switch from Crystal Effects to Selectronic Holdings Limited came on 1994-04-08.

The following firm had one director: Bernard L. who was leading it for 3 years.

The companies that controlled this firm were: Selectronic Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 04696761.

  • Previous company's names
  • Selectronic Holdings Limited 1994-04-08
  • Crystal Effects Limited 1993-07-27

Financial data based on annual reports

Company staff

Bernard L.

Role: Director

Appointed: 10 March 2020

Latest update: 17 September 2023

People with significant control

Selectronic Group Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04696761
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 August 2023
Confirmation statement last made up date 27 July 2022
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 1 April 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2020 (AA)
filed on: 6th, July 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Book End

Post code:

OX29 0YE

City / Town:

Witney

HQ address,
2014

Address:

Book End

Post code:

OX29 0YE

City / Town:

Witney

HQ address,
2015

Address:

Book End

Post code:

OX29 0YE

City / Town:

Witney

HQ address,
2016

Address:

Book End

Post code:

OX29 0YE

City / Town:

Witney

Accountant/Auditor,
2013 - 2015

Name:

Jamesons Limited

Address:

Jamesons House Compton Way

Post code:

OX28 3AB

City / Town:

Witney

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

Closest Companies - by postcode