Selectuser Limited

Company Name	Selectuser Limited
Company Status	Active
Company Number	03829908
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(23 years, 8 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(6 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bunzl.com
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£266,680,000
Cash	£8,000
Current Liabilities	£1,891,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

9 December 2020	Memorandum and Articles of Association (35 pages)
9 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 December 2020	Full accounts made up to 31 December 2019 (24 pages)
1 December 2020	Statement of capital following an allotment of shares on 30 November 2020 AUD 140,229,394 GBP 105,000,013 CLP 53,517,700,000 (3 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
2 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
5 June 2019	Full accounts made up to 31 December 2018 (22 pages)
17 July 2018	Statement of capital on 25 June 2018 GBP 105,000,013 AUD 140,229,394 (4 pages)
6 July 2018	Full accounts made up to 31 December 2017 (22 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
11 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 105,000,013 AUD 195,229,394 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 105,000,013 AUD 195,229,394 (4 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 105,000,013 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 105,000,013 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105,000,013 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105,000,013 (6 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 105,000,013 (6 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 105,000,013 (6 pages)
6 June 2013	Accounts made up to 31 December 2012 (14 pages)
6 June 2013	Accounts made up to 31 December 2012 (14 pages)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts made up to 31 December 2011 (14 pages)
29 May 2012	Accounts made up to 31 December 2011 (14 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
7 July 2011	Accounts made up to 31 December 2010 (14 pages)
7 July 2011	Accounts made up to 31 December 2010 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (13 pages)
2 October 2010	Accounts made up to 31 December 2009 (13 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (35 pages)
24 October 2009	Accounts made up to 31 December 2008 (13 pages)
24 October 2009	Accounts made up to 31 December 2008 (13 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (13 pages)
23 October 2008	Accounts made up to 31 December 2007 (13 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
13 March 2008	Ad 18/12/07\gbp si 105000000@1=105000000\gbp ic 105013/105105013\ (2 pages)
13 March 2008	Ad 18/12/07\gbp si 105000000@1=105000000\gbp ic 105013/105105013\ (2 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Nc inc already adjusted 18/12/07 (1 page)
29 December 2007	Memorandum and Articles of Association (5 pages)
29 December 2007	Memorandum and Articles of Association (5 pages)
29 December 2007	Nc inc already adjusted 18/12/07 (1 page)
29 December 2007	Ad 18/12/07--------- Â£ si 105000@1=105000 Â£ ic 13/105013 (2 pages)
29 December 2007	Ad 18/12/07--------- Â£ si 105000@1=105000 Â£ ic 13/105013 (2 pages)
17 October 2007	Accounts made up to 31 December 2006 (14 pages)
17 October 2007	Accounts made up to 31 December 2006 (14 pages)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (16 pages)
1 November 2006	Accounts made up to 31 December 2005 (16 pages)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
7 November 2005	Accounts made up to 31 December 2004 (15 pages)
7 November 2005	Accounts made up to 31 December 2004 (15 pages)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
15 October 2004	Accounts made up to 31 December 2003 (13 pages)
15 October 2004	Accounts made up to 31 December 2003 (13 pages)
9 September 2004	Return made up to 23/08/04; no change of members (5 pages)
9 September 2004	Return made up to 23/08/04; no change of members (5 pages)
7 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2003	Accounts made up to 31 December 2002 (13 pages)
22 September 2003	Accounts made up to 31 December 2002 (13 pages)
3 September 2003	Return made up to 23/08/03; full list of members (6 pages)
3 September 2003	Return made up to 23/08/03; full list of members (6 pages)
14 August 2003	Registered office changed on 14/08/03 from: 110 park street london W1Y 3RB (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 110 park street london W1Y 3RB (1 page)
8 October 2002	Accounts made up to 31 December 2001 (12 pages)
8 October 2002	Accounts made up to 31 December 2001 (12 pages)
13 September 2002	Return made up to 23/08/02; no change of members (5 pages)
13 September 2002	Return made up to 23/08/02; no change of members (5 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Particulars of contract relating to shares (3 pages)
28 December 2001	Ad 21/01/00--------- Â£ si 6@1 (2 pages)
28 December 2001	Ad 21/01/00--------- Â£ si 6@1 (2 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Ad 18/02/00--------- Â£ si 5@1 (2 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Ad 06/07/00--------- Â£ si 1@1 (2 pages)
17 December 2001	Particulars of contract relating to shares (3 pages)
17 December 2001	Ad 18/02/00--------- Â£ si 5@1 (2 pages)
17 December 2001	Ad 06/07/00--------- Â£ si 1@1 (2 pages)
12 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2001	Return made up to 23/08/01; no change of members (5 pages)
5 October 2001	Return made up to 23/08/01; no change of members (5 pages)
22 June 2001	Accounts made up to 31 December 2000 (12 pages)
22 June 2001	Accounts made up to 31 December 2000 (12 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
29 September 2000	Return made up to 23/08/00; full list of members (5 pages)
29 September 2000	Return made up to 23/08/00; full list of members (5 pages)
30 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
23 August 1999	Incorporation (13 pages)
23 August 1999	Incorporation (13 pages)

Selectuser Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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