Selcom Systems Limited

Company Name	Selcom Systems Limited
Directors	David Sellers and Adrian Brotherton
Company Status	Active
Company Number	03491343
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Sellers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Millers Croft Copmanthorpe York YO23 3TW

Director Name	Mr Adrian Brotherton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(3 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Plainville Lane Wigginton York North Yorkshire YO32 2RG

Secretary Name	Mr Adrian Brotherton
Nationality	British
Status	Current
Appointed	28 November 2003(5 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Plainville Lane Wigginton York North Yorkshire YO32 2RG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jennifer June Sellers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Administrator
Correspondence Address	23 Osprey Close Woodthorpe York North Yorkshire YO24 2YE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Jennifer June Sellers
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	23 Osprey Close Woodthorpe York North Yorkshire YO24 2YE

Contact

Website	selcom.co.uk
Email address	[email protected]
Telephone	01904 788181
Telephone region	York

Location

Registered Address	Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£376
Cash	£72
Current Liabilities	£79,576

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Charges

6 November 2002	Delivered on: 13 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2002

Delivered on: 13 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
5 March 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
7 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (5 pages)
17 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (5 pages)
2 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (5 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (5 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2010	Director's details changed for David Sellers on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Adrian Brotherton on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for David Sellers on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for David Sellers on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Adrian Brotherton on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Adrian Brotherton on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Adrian Brotherton on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Adrian Brotherton on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Adrian Brotherton on 1 January 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from 65-71 york road acomb york n yorks YO24 4LN (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 65-71 york road acomb york n yorks YO24 4LN (1 page)
26 January 2009	Return made up to 12/01/09; full list of members (3 pages)
26 January 2009	Return made up to 12/01/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 January 2008	Return made up to 12/01/08; full list of members (2 pages)
15 January 2008	Return made up to 12/01/08; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 January 2007	Return made up to 12/01/07; full list of members (2 pages)
23 January 2007	Return made up to 12/01/07; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 1ST floor 56 york road acomb york north yorkshire YO24 4LZ (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 1ST floor 56 york road acomb york north yorkshire YO24 4LZ (1 page)
21 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 February 2005	Return made up to 12/01/05; full list of members (7 pages)
8 February 2005	Return made up to 12/01/05; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Secretary resigned;director resigned (1 page)
28 November 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Ad 11/03/02--------- Â£ si 198@1=198 Â£ ic 270/468 (2 pages)
25 June 2002	Ad 11/03/02--------- Â£ si 198@1=198 Â£ ic 270/468 (2 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 March 2002	Ad 07/03/02--------- Â£ si 268@1=268 Â£ ic 2/270 (4 pages)
19 March 2002	Ad 07/03/02--------- Â£ si 268@1=268 Â£ ic 2/270 (4 pages)
13 March 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 71 main street knapton york north yorkshire YO26 6QG (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 71 main street knapton york north yorkshire YO26 6QG (1 page)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
8 January 2001	Return made up to 12/01/01; full list of members (6 pages)
8 January 2001	Return made up to 12/01/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 30 September 1999 (7 pages)
22 September 2000	Full accounts made up to 30 September 1999 (7 pages)
26 January 2000	Return made up to 12/01/00; full list of members (6 pages)
26 January 2000	Return made up to 12/01/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 30 September 1998 (8 pages)
8 September 1999	Full accounts made up to 30 September 1998 (8 pages)
16 March 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
22 December 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
12 January 1998	Incorporation (18 pages)
12 January 1998	Incorporation (18 pages)