Select Computer Systems Limited

Company Name	Select Computer Systems Limited
Directors	Amanda Jane Macwhirter and Graham John Macwhirter
Company Status	Active
Company Number	02328775
Category	Private Limited Company
Incorporation Date	15 December 1988(35 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Amanda Jane Macwhirter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage Village Street, Norwood Green Halifax HX3 8QG

Director Name	Graham John Macwhirter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Cottage Village Street Norwood Green HX3 8QG

Secretary Name	Mrs Amanda Jane Macwhirter
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage Village Street, Norwood Green Halifax HX3 8QG

Contact

Website	select-cs.co.uk
Email address	[email protected]
Telephone	01422 344943
Telephone region	Halifax

Location

Registered Address	Horley Green House Horley Green Road Halifax HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Graham John Macwhirter 50.00% Ordinary
50 at £1	Luke Macwhirter 5.00% Ordinary
450 at £1	Amanda Jane Macwhirter 45.00% Ordinary

Financials

Year	2014
Net Worth	£112,606
Cash	£129,695
Current Liabilities	£105,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

10 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 December 2016	Registered office address changed from 210 D Mill Dean Clough Halifax West Yorkshire HX3 5AX to Horley Green House Horley Green Road Halifax HX3 6AS on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Registered office address changed from 210 D Mill Dean Clough Halifax West Yorkshire HX3 5AX to Horley Green House Horley Green Road Halifax HX3 6AS on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 (4 pages)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Director's details changed for Graham John Macwhirter on 15 December 2009 (2 pages)
4 February 2010	Director's details changed for Amanda Jane Macwhirter on 15 December 2009 (2 pages)
4 February 2010	Director's details changed for Amanda Jane Macwhirter on 15 December 2009 (2 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Graham John Macwhirter on 15 December 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 April 2009	Return made up to 15/12/08; full list of members (4 pages)
16 April 2009	Return made up to 15/12/08; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from unit OP210 dean clough industrial estate dean clough halifax west yorkshire HX3 5AX (1 page)
6 October 2008	Return made up to 15/12/07; full list of members (4 pages)
6 October 2008	Return made up to 15/12/07; full list of members (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from unit OP210 dean clough industrial estate dean clough halifax west yorkshire HX3 5AX (1 page)
6 October 2008	Location of register of members (1 page)
8 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2007	Return made up to 15/12/06; full list of members (7 pages)
31 May 2007	Return made up to 15/12/06; full list of members (7 pages)
25 April 2006	Return made up to 15/12/05; full list of members (7 pages)
25 April 2006	Return made up to 15/12/05; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2006	Registered office changed on 10/03/06 from: unit 210 dean clough industrial park halifax west yorkshire HX3 5AX (1 page)
10 March 2006	Registered office changed on 10/03/06 from: unit 210 dean clough industrial park halifax west yorkshire HX3 5AX (1 page)
18 July 2005	Return made up to 15/12/04; full list of members (7 pages)
18 July 2005	Return made up to 15/12/04; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 15/12/03; full list of members (7 pages)
13 April 2004	Return made up to 15/12/03; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (8 pages)
6 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (8 pages)
26 March 2002	Return made up to 15/12/01; full list of members (6 pages)
26 March 2002	Return made up to 15/12/01; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 2000	Return made up to 15/12/99; full list of members (6 pages)
15 February 2000	Return made up to 15/12/99; full list of members (6 pages)
15 February 1999	Return made up to 15/12/98; no change of members (4 pages)
15 February 1999	Return made up to 15/12/98; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998	Return made up to 15/12/97; full list of members (6 pages)
9 February 1998	Return made up to 15/12/97; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 March 1997	Return made up to 15/12/96; no change of members 363(287) ‐ Registered office changed on 27/03/97 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1997	Return made up to 15/12/96; no change of members 363(287) ‐ Registered office changed on 27/03/97 363(353) ‐ Location of register of members address changed (4 pages)
8 May 1996	Registered office changed on 08/05/96 from: d mill dean clough dean clough halifax HX11 (1 page)
8 May 1996	Registered office changed on 08/05/96 from: d mill dean clough dean clough halifax HX11 (1 page)
15 February 1996	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 15/02/96 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1996	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 15/02/96 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1995	Registered office changed on 27/03/95 from: unit op 52 dean clough halifax west yorkshire (1 page)
27 March 1995	Registered office changed on 27/03/95 from: unit op 52 dean clough halifax west yorkshire (1 page)

Select Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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