General information

Name:

Selectronix Ltd

Office Address:

Minerva House Calleva Park RG7 8NE Aldermaston

Number: 01459422

Incorporation date: 1979-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • sales@selectronix.co.uk

Websites

www.selectronix.com
www.selectronix.co.uk

Description

Data updated on:

Selectronix Limited, a Private Limited Company, that is registered in Minerva House, Calleva Park in Aldermaston. The head office's postal code is RG7 8NE. This business was formed in 1979. The business Companies House Registration Number is 01459422. This company's SIC code is 26110 and their NACE code stands for Manufacture of electronic components. Selectronix Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2022-12-15.

The data at our disposal describing the enterprise's executives implies the existence of two directors: Richard R. and Andrea S. who joined the team on 2001-11-01. In addition, the director's responsibilities are helped with by a secretary - Andrea S., who was selected by this specific limited company on 2006-04-06.

Executives who have control over the firm are as follows: Richard R. has substantial control or influence over the company. Andrea S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrea S.

Role: Secretary

Appointed: 06 April 2006

Latest update: 31 January 2024

Richard R.

Role: Director

Appointed: 01 November 2001

Latest update: 31 January 2024

Andrea S.

Role: Director

Appointed: 01 November 2001

Latest update: 31 January 2024

People with significant control

Richard R.
Notified on 29 November 2021
Nature of control:
substantial control or influence
Andrea S.
Notified on 29 November 2021
Nature of control:
substantial control or influence
John R.
Notified on 6 April 2016
Ceased on 29 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Shorthouse & Martin Limited

Address:

62/64 New Road

Post code:

RG21 7PW

City / Town:

Basingstoke

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
44
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