SELENITY LIMITED
SELENITY LIMITED is an active private limited company, incorporated on 13 March 1989. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SELENITY LIMITED previously had the company name SOFTWARE (EUROPE) LIMITED. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 02360522 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 1 CHURCH ROAD |
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Post Town | RICHMOND |
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Country | UNITED KINGDOM |
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Postcode | TW9 2QE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 21/07/2017 onwards:
SELENITY LIMITED
Prior to 21/07/2017:
SOFTWARE (EUROPE) LIMITED
Directors
(The company's officers)
MISS CHARLENE BURNS
(~40 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2023
MR PETER LINCOLN HOLBROOK
(~55 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/09/2021
MR PETER LINCOLN HOLBROOK
(~55 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/09/2021
MR JOHN OSMENT
(~39 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2023
MR JEFFERY SURGES
(~56 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 18/03/2022
Connections
(Shared officers)
- MISS CHARLENE BURNS
- MR JOHN OSMENT
- MR JEFFERY SURGES
- MISS CHARLENE BURNS
- MR PETER LINCOLN HOLBROOK
- MR JOHN OSMENT
- MR JEFFERY SURGES
- MISS CHARLENE BURNS
- MR PETER LINCOLN HOLBROOK
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)
SELENITY LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 2QE.
Map of SELENITY LIMITED at local scale
Map of SELENITY LIMITED at district scale
More Companies in TW9 2QE
Other companies with registered offices in TW9 2QE:
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)