| Company Name | Selectamark Uviola Limited |
|---|---|
| Company Status | Active |
| Company Number | 03189233 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years ago) |
| Previous Name | Nu-Alpha Task Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Garfield Brown |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Mr James Garfield Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Denes Janos Igaz |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 10 July 1998(2 years, 2 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Managing Director |
| Country of Residence | Hungary |
| Correspondence Address | Fo Utca 23 Budapest 1044 |
| Director Name | Johan George Hendrick Isphordig |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 10 July 1998(2 years, 2 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | Balogh Adra Utca 22/A Budapest 1026 |
| Director Name | David Charles Sykes |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 09 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Como Road Aylesbury Buckinghamshire HP20 1NR |
| Director Name | Mrs Susan Ann Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | selectamark.co.uk |
|---|---|
| Telephone | 08435154876 |
| Telephone region | Unknown |
Location
| Registered Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 49 at £1 | Task Security LTD 49.00% Ordinary |
|---|---|
| 29 at £1 | J.g.h. Isphordig 29.00% Ordinary |
| 20 at £1 | Green Ex Kft 20.00% Ordinary |
| 2 at £1 | J.g. Brown 2.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 2 days from now) |
Filing History
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 29 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 12 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 26 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 15 April 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 30 April 2010 | Director's details changed for Johan George Hendrick Isphordig on 22 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Johan George Hendrick Isphordig on 22 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Denes Janos Igaz on 22 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Denes Janos Igaz on 22 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 27 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 28 April 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 12 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 28 April 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 28 April 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 26 April 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 26 April 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 27 April 2001 | Return made up to 22/04/01; full list of members (8 pages) |
| 27 April 2001 | Return made up to 22/04/01; full list of members (8 pages) |
| 8 May 2000 | Return made up to 22/04/00; full list of members (8 pages) |
| 8 May 2000 | Return made up to 22/04/00; full list of members (8 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 26 April 1999 | Return made up to 22/04/99; full list of members
|
| 26 April 1999 | Return made up to 22/04/99; full list of members
|
| 27 November 1998 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Company name changed nu-alpha task LIMITED\certificate issued on 22/07/98 (2 pages) |
| 21 July 1998 | Company name changed nu-alpha task LIMITED\certificate issued on 22/07/98 (2 pages) |
| 5 May 1998 | Return made up to 22/04/98; full list of members (7 pages) |
| 5 May 1998 | Return made up to 22/04/98; full list of members (7 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 1 May 1997 | Return made up to 22/04/97; full list of members (7 pages) |
| 1 May 1997 | Return made up to 22/04/97; full list of members (7 pages) |
| 29 November 1996 | Full accounts made up to 31 October 1996 (4 pages) |
| 29 November 1996 | Full accounts made up to 31 October 1996 (4 pages) |
| 14 October 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
| 14 October 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
| 27 August 1996 | New director appointed (3 pages) |
| 27 August 1996 | Ad 16/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 1 locks court locksbottom kent BR6 8NL (1 page) |
| 27 August 1996 | Ad 16/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1996 | New director appointed (3 pages) |
| 27 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 1 locks court locksbottom kent BR6 8NL (1 page) |
| 27 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1996 | Director resigned (1 page) |
| 25 April 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 25 April 1996 | Director resigned (1 page) |
| 25 April 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 April 1996 | Incorporation (16 pages) |
| 22 April 1996 | Incorporation (16 pages) |