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SELENITY LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 02360522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Church Road
- Richmond
- TW9 2QE
- United Kingdom 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom UK
Management
- Managing Directors
- BURNS, Charlene
- HOLBROOK, Peter Lincoln
- SURGES, Jeffery
- OSMENT, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-13
- Age Of Company 1989-03-13 35 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Software (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTWARE (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2023-04-19
- Last Date: 2022-04-05
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SELENITY LIMITED Company Description
- SELENITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02360522. Its current trading status is "live". It was registered 1989-03-13. It was previously called SOFTWARE (EUROPE) LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2012-03-05.It can be contacted at 2Nd Floor 1 Church Road .
Get SELENITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selenity Limited - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
- 1989-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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change-person-director-company-with-change-date (2022-03-24) - CH01
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change-to-a-person-with-significant-control (2022-03-24) - PSC05
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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change-person-director-company-with-change-date (2022-07-14) - CH01
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change-account-reference-date-company-previous-shortened (2022-08-11) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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change-to-a-person-with-significant-control (2021-09-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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change-account-reference-date-company-current-extended (2021-01-06) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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confirmation-statement-with-updates (2019-04-05) - CS01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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change-person-director-company-with-change-date (2019-03-13) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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change-to-a-person-with-significant-control (2018-11-20) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
keyboard_arrow_right 2017
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resolution (2017-07-21) - RESOLUTIONS
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change-of-name-notice (2017-07-21) - CONNOT
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name (2016-03-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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change-person-director-company-with-change-date (2015-05-29) - CH01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-23) - RESOLUTIONS
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legacy (2012-10-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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appoint-person-secretary-company-with-name (2012-03-13) - AP03
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termination-secretary-company-with-name (2012-03-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-06) - TM01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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termination-secretary-company-with-name (2011-07-06) - TM02
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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capital-alter-shares-subdivision (2011-07-21) - SH02
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capital-name-of-class-of-shares (2011-07-21) - SH08
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-08-20) - 403a
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legacy (2008-03-12) - 363a
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legacy (2008-04-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-09) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-05) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-14) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-17) - 363s
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accounts-with-accounts-type-small (2000-07-19) - AA
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legacy (2000-03-10) - 395
keyboard_arrow_right 1999
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legacy (1999-12-01) - 395
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-08) - AA
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legacy (1998-10-16) - 395
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legacy (1998-03-13) - 363s
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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legacy (1997-11-18) - 395
keyboard_arrow_right 1996
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legacy (1996-11-21) - 395
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-04-24) - 287
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-04) - 395
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-04-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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legacy (1994-12-15) - 403a
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accounts-with-accounts-type-full (1994-05-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-23) - AA
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legacy (1993-04-07) - 287
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legacy (1993-03-26) - 287
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legacy (1993-03-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363s
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legacy (1992-09-14) - 288
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accounts-with-accounts-type-small (1992-06-30) - AA
keyboard_arrow_right 1991
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legacy (1991-06-07) - 363a
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accounts-with-accounts-type-small (1991-02-27) - AA
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legacy (1991-02-11) - 363a
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legacy (1991-02-27) - 225(1)
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accounts-with-accounts-type-small (1991-06-06) - AA
keyboard_arrow_right 1989
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legacy (1989-08-31) - 395
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legacy (1989-08-31) - 224
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memorandum-articles (1989-05-25) - MEM/ARTS
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-03-29) - 288
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legacy (1989-03-29) - 287
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incorporation-company (1989-03-13) - NEWINC
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legacy (1989-10-23) - 287
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legacy (1989-09-07) - 88(2)R