SELECTAPENSION LIMITED
Active - Accounts Filed
General Information
NAME
SELECTAPENSION LIMITED
COMPANY NUMBER
05075441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
www.selectapension.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN6 1DH
Telephone: 01892669494
TPS: No
Pine Grove Enterprise Centre
Pine Grove Enterpise Centre
Crowborough
East Sussex TN6 1DH
TN6 1DH
Selectapension House
Eridge Road
Crowborough
East Sussex
TN6 2SL
Telephone: 669494
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 |
|---|---|---|
| SELECTAPENSION (2013) LIMITED | Non-Trading | View Report |
| SELECTAPENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Dexter Jonas Salna (927756212) has left the board |
Credit Risk Overview
Want to learn more about SELECTAPENSION 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 SELECTAPENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTAPENSION 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 |
|---|---|---|---|---|
|
11/12/2020 - Present (3 years and 11 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTAPENSION (2013) LIMITED | Non-Trading | View Report |
| SELECTAPENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Dexter Jonas Salna (927756212) has left the board |
| 11/11/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Vipin Khullar (930761720) Appointed |
| 12/04/2023 | New Board Member Alvin Lau (930761716) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Dexter Jonas Salna (927756212) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 13/06/2019 | Pauline Lesley Malin (918044357) has left the board |
| 19/04/2019 | Richard Charles Harden (904920968) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Peter Bradshaw (924369982) has left the board |
| 24/08/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Peter Bradshaw (924369982) Appointed |
| 04/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 27/07/2016 | Paul Stryker Meier (901411259) has left the board |
| 23/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 06/02/2015 | Kevin David Caley (904425270) has left the board |
| 05/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 20/08/2013 | Kevin David Caley (918044445) has left the board |
| 20/08/2013 | New Board Member Kevin David Caley (904425270) Appointed |
| 12/08/2013 | New Board Member Pauline Lesley Malin (918044357) Appointed |
| 12/08/2013 | New Board Member Kevin David Caley (918044445) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Bonnie Jean Wilhelm (920420049) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Dexter Salna (927756218) Appointed |
| 19/01/1970 | New Company Secretary Heather Pruger (927756217) Appointed |
| 19/01/1970 | New Accounts filed |
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