Select Service Telecommunications Limited

Company Name	Select Service Telecommunications Limited
Director	David Robby Persaud
Company Status	Active
Company Number	04061055
Category	Private Limited Company
Incorporation Date	29 August 2000(23 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr David Robby Persaud
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(23 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F1 Rd Park Stephenson Close Hoddesdon EN11 0BW

Director Name	Mrs Suzanne Britten
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	The Squirrels Mill Lane Broxbourne Hertfordshire EN10 7AX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Martin Britten
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Grimsdyke Crescent Barnet Hertfordshire EN5 4AQ

Secretary Name	Mrs Suzanne Britten
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	The Squirrels Mill Lane Broxbourne Hertfordshire EN10 7AX

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Keely Blake
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 06 June 2017)
Role	Company Director
Correspondence Address	67 Fairways Waltham Abbey Essex EN9 1ST

Director Name	Mr Gary Abbott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	48 Padiham Close Leigh Lancashire WN7 2RU

Director Name	Mrs Keely Blake
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	67 Fairways Waltham Abbey Essex EN9 1ST

Director Name	Mr Bipin Tailor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ

Director Name	Mr Dennis Leopold Dixon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	All Bills, Inv & Stats By Email Below 1b Millbrook Hoe Lane Nazeing Essex EN9 2RJ

Director Name	Mr Andy Lloyd Peynado
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F1 Rd Park Stephenson Close Hoddesdon EN11 0BW

Secretary Name	Mr Dennis Dixion
Status	Resigned
Appointed	06 June 2017(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 2017)
Role	Company Director
Correspondence Address	47 Richmond Avenue Highams Park London E4 9RR

Contact

Website	selectservice.co.uk

Location

Registered Address	Unit F1 Rd Park Stephenson Close Hoddesdon EN11 0BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

50 at £1	Lynn Riches 50.00% Ordinary
50 at £1	Martin Britten 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,453
Cash	£80,755
Current Liabilities	£64,593

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

24 October 2016	Delivered on: 25 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 July 2006	Delivered on: 29 July 2006 Satisfied on: 12 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 millbrook business park hoe lane nazeing essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

24 October 2016

Delivered on: 25 October 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

28 July 2006

Delivered on: 29 July 2006
Satisfied on: 12 October 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 4 millbrook business park hoe lane nazeing essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

26 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Bipin Tailor as a director on 10 January 2020 (1 page)
12 December 2019	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
18 June 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
9 November 2018	Director's details changed for Mr Andy Lloyd Peynado on 1 November 2018 (2 pages)
9 November 2018	Director's details changed for Mr Andy Lloyd Peynado on 1 November 2018 (2 pages)
8 November 2018	Director's details changed for Mr Dennis Leopold Dixon on 1 November 2018 (2 pages)
8 November 2018	Director's details changed for Mr Dennis Leopold Dixon on 1 November 2018 (2 pages)
27 September 2018	Registered office address changed from Unit 4/5 Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ England to 1B Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ on 27 September 2018 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
17 July 2018	Cessation of Bipinchandra Tailor as a person with significant control on 31 October 2016 (1 page)
16 July 2018	Change of details for Bandd (London) Limited as a person with significant control on 23 February 2018 (2 pages)
16 July 2018	Notification of Bandd (London) Limited as a person with significant control on 31 October 2016 (2 pages)
27 February 2018	Registered office address changed from 12B Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit 4/5 Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ on 27 February 2018 (1 page)
14 December 2017	Director's details changed for Mr Bipinchandra Tailor on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Dennis Dixion as a secretary on 14 December 2017 (1 page)
14 December 2017	Director's details changed for Mr Bipinchandra Tailor on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Dennis Dixion as a secretary on 14 December 2017 (1 page)
8 November 2017	Director's details changed for Mr Andy Lloyd Peynado on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Bipinchandra Tailor on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Andy Lloyd Peynado on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Dennis Leopold Dixon on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Bipinchandra Tailor on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Dennis Leopold Dixon on 8 November 2017 (2 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 June 2017	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to 12B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to 12B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 June 2017 (1 page)
6 June 2017	Appointment of Mr Dennis Dixion as a secretary on 6 June 2017 (2 pages)
6 June 2017	Termination of appointment of Keely Blake as a secretary on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Keely Blake as a secretary on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Dennis Dixion as a secretary on 6 June 2017 (2 pages)
5 April 2017	Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
5 April 2017	Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 November 2016	Director's details changed for Mr Dennis Leopold Dixion on 10 September 2016 (2 pages)
18 November 2016	Director's details changed for Mr Dennis Leopold Dixion on 10 September 2016 (2 pages)
25 October 2016	Registration of charge 040610550002, created on 24 October 2016 (23 pages)
25 October 2016	Registration of charge 040610550002, created on 24 October 2016 (23 pages)
20 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
20 September 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
20 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
20 September 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
10 May 2016	Appointment of Mr Dennis Leopold Dixion as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Dennis Leopold Dixion as a director on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Martin Britten as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Martin Britten as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Andy Lloyd Peynado as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Andy Lloyd Peynado as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Bipinchandra Tailor as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Bipinchandra Tailor as a director on 10 May 2016 (2 pages)
31 March 2016	Termination of appointment of Gary Abbott as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Gary Abbott as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Keely Blake as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Keely Blake as a director on 31 March 2016 (1 page)
8 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Appointment of Mr Gary Abbott as a director (2 pages)
8 October 2013	Appointment of Mr Gary Abbott as a director (2 pages)
8 October 2013	Appointment of Mrs Keely Blake as a director (2 pages)
8 October 2013	Appointment of Mrs Keely Blake as a director (2 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
19 June 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 June 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 October 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Martin Britten on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Martin Britten on 29 August 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 June 2009	Appointment terminated director and secretary suzanne britten (1 page)
11 June 2009	Appointment terminated director and secretary suzanne britten (1 page)
10 June 2009	Secretary appointed keely blake (2 pages)
10 June 2009	Secretary appointed keely blake (2 pages)
7 October 2008	Return made up to 29/08/08; no change of members (7 pages)
7 October 2008	Return made up to 29/08/08; no change of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 September 2007	Return made up to 29/08/07; no change of members (8 pages)
22 September 2007	Return made up to 29/08/07; no change of members (8 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
16 October 2006	Return made up to 29/08/06; full list of members (7 pages)
16 October 2006	Return made up to 29/08/06; full list of members (7 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 September 2005	Return made up to 29/08/05; full list of members (8 pages)
14 September 2005	Return made up to 29/08/05; full list of members (8 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
14 June 2005	Registered office changed on 14/06/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
7 September 2004	Return made up to 29/08/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 30 September 2003 (12 pages)
29 June 2004	Full accounts made up to 30 September 2003 (12 pages)
6 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Full accounts made up to 30 September 2002 (12 pages)
8 July 2003	Full accounts made up to 30 September 2002 (12 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 30 September 2001 (11 pages)
30 November 2001	Full accounts made up to 30 September 2001 (11 pages)
26 October 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
26 October 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
3 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Ad 04/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2000	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
19 September 2000	Ad 04/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2000	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Incorporation (12 pages)
29 August 2000	Incorporation (12 pages)