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SELECT SYSTEMS LONDON LIMITED

SELECT SYSTEMS LONDON LIMITED is an active private limited company, incorporated on 24 September 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marsh Lane, Ware. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SELECT SYSTEMS LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12223340
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 PEERGLOW CENTRE
Address Line 2MARSH LANE
Post TownWARE
CountryENGLAND
PostcodeSG12 9QL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date22/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SELECT SYSTEMS LONDON LIMITED

Directors

(The company's officers)
MRS EMMA GEORGINA BRANT
(~55 year old British national)
6 BROOK PLACE, CWM, EBBW VALE, NP23 7QZ, WALES
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in WALES
Appointed on 03/03/2020
JIM CRANE
(~49 year old British national)
INTERNATIONAL HOUSE 64 NILE STREET, LONDON, N1 7SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
JONATHAN HAMMOND
(~36 year old British national)
INTERNATIONAL HOUSE 64 NILE STREET, LONDON, N1 7SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
MR MICHELE PAPIRO
(~47 year old British national)
4 PEERGLOW CENTRE MARSH LANE, WARE, SG12 9QL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)
Jim Crane
(~49 year old British national)
International House, 64 Nile Street, London, N1 7SR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 24/09/2019
Jonathan Hammond
(~36 year old British national)
International House, 64 Nile Street, London, N1 7SR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 24/09/2019
Mrs Emma Georgina Brant
(~55 year old British national)
4 Peerglow Centre, Marsh Lane, Ware, SG12 9QL, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2023

Connections

(Shared officers)
  • MR MICHELE PAPIRO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SELECT SYSTEMS LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, SG12 9QL.

Map of SELECT SYSTEMS LONDON LIMITED at local scale
Map of SELECT SYSTEMS LONDON LIMITED at local scale
Map of SELECT SYSTEMS LONDON LIMITED at district scale
Map of SELECT SYSTEMS LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG12 9QL

Other companies with registered offices in SG12 9QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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