Select Technology Systems Limited (registration number 03028373) is a private limited company started on 1995-03-02 in England. The enterprise is situated at 4 Cannon Park Transfesa Road, Paddock Wood, Tonbridge TN12 6UF. Having undergone a change in 1995-05-31, the previous name the business used was Beckvine Limited. Select Technology Systems Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name Select Technology Systems Limited
Number 03028373
Date of Incorporation: 2nd March 1995
End of financial year: 31 October
Address: 4 Cannon Park Transfesa Road, Paddock Wood, Tonbridge, TN12 6UF
SIC code: 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the firm, we can name: Simon M. (in the company from 01 August 2014), Nicholas P. (appointment date: 01 April 2009), Nigel P. (appointed on 18 May 1995). 1 secretary is there in the company: Rachelle P. (appointed on 18 May 1995). The official register reports 2 persons of significant control, namely: Rachelle P. has 1/2 or less of shares, 1/2 or less of voting rights, Nigel P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,528,991 1,766,380 1,318,642 1,374,236 1,311,697 1,197,213 1,068,098 1,380,224 1,585,374
Fixed Assets 504,905 505,509 557,549 612,758 582,821 561,637 547,610 554,993 549,640
Intangible Fixed Assets 40,000 35,000 30,000 - - - - - -
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 1,308,586 1,423,417 1,236,176 - - - - - -
Tangible Fixed Assets 464,905 470,509 527,549 - - - - - -
Total Assets Less Current Liabilities 1,471,131 1,429,917 1,250,376 1,293,323 1,304,137 1,312,658 1,224,197 1,386,790 1,478,094

People with significant control

Rachelle P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nigel P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 18th, April 2023 | accounts
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