SELENITY LIMITED
Non-Trading
General Information
NAME
SELENITY LIMITED
COMPANY NUMBER
02360522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/03/1989
(35 years and 9 months old)
WEBSITE
www.selenity.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/04/1989
21/07/2017
SOFTWARE (EUROPE) LIMITED
View all previous names
RICHMOND
TW9 2QE
Telephone: 02073555555
TPS: No
2nd Floor 1 Church Road
Richmond
TW9 2QE
Telephone: 73555555
Nibley House
Low Moor Road
Lincoln
Lincolnshire
LN6 3JY
Telephone: 881300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTWARE (EUROPE) LIMITED | Non-Trading | View Report |
| SELENITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SELENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE HOLDCO 1 LIMITED | Company is dissolved | View Report |
| ANTIDOTE HOLDCO 2 LIMITED | Company is dissolved | View Report |
| ANTIDOTE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE TOPCO LIMITED | Company is dissolved | View Report |
| ALLOCATE HOLDCO LIMITED | Company is dissolved | View Report |
| ALLOCATE MIDCO LIMITED | Company is dissolved | View Report |
| ALLOCATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| 247 TIME LIMITED | Company is dissolved | View Report |
| SOFTWARE (EUROPE) LIMITED | Non-Trading | View Report |
| SELENITY LIMITED | Non-Trading | View Report |
| WORKFORCE METRICS LIMITED | Non-Trading | View Report |
| WAMBIZ LTD | Company is dissolved | View Report |
| DYNAMA SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ENTERPRISE STUDY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member John Osment (930628421) Appointed |
| 07/03/2023 | New Board Member Charlene Burns (924551948) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | Nicholas Stephen Wilson (925085298) has left the board |
| 31/03/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 24/03/2022 | New Board Member Jeffery Surges (929390774) Appointed |
| 24/03/2022 | Christopher James Nicholas Hawkins (927956659) has left the board |
| 22/10/2021 | Jonathan James Harston (916114936) has left the board |
| 07/10/2021 | New Board Member Peter Holbrook (928800733) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Christopher James Nicholas Hawkins (927956659) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Ryan Friedman Atlas (927553040) has left the board |
| 26/10/2020 | Nicholas Stephen Wilson (927541422) has left the board |
| 26/10/2020 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 23/10/2020 | New Board Member Jonathan James Harston (916114936) Appointed |
| 23/10/2020 | Jonathan James Harston (927539504) has left the board |
| 21/10/2020 | New Board Member Ryan Friedman Atlas (927553040) Appointed |
| 19/10/2020 | New Board Member Nicholas Stephen Wilson (927541422) Appointed |
| 16/10/2020 | Adam David Bamford (925777418) has left the board |
| 16/10/2020 | New Board Member Jonathan James Harston (927539504) Appointed |
| 16/10/2020 | Lesley Burlow (901027455) has left the board |
| 16/10/2020 | Peter Robert Burlow (901027456) has left the board |
| 16/10/2020 | Neil Everatt (914661811) has left the board |
| 16/10/2020 | Darren Richard Newton (909159747) has left the board |
| 16/10/2020 | Jonathan Patrick Teer (925460683) has left the board |
| 16/10/2020 | Deborah Louise Saunby (916903359) has left the board |
| 16/10/2020 | Andrew Graham Shettle (914627504) has left the board |
| 16/10/2020 | Anthony Charles Sherwin (924142500) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Adam David Bamford (925777418) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Jonathan Patrick Teer (925460683) Appointed |
| 20/12/2018 | New Accounts filed |
| 26/10/2018 | Adele Jane Briggs (916903335) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 25/12/2017 | Andrew Jackson (919774002) has left the board |
| 25/12/2017 | Andrew Jackson (919045382) has left the board |
| 25/12/2017 | New Board Member Anthony Charles Sherwin (924142500) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
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