| Company Name | Selecta(Redweb)Dna Limited |
|---|---|
| Director | James Garfield Brown |
| Company Status | Active |
| Company Number | 05634048 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
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 | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Mrs Susan Ann Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2006(7 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Janet Elizabeth Williams |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Tan-Y-Bryn St Asaph LL17 0PU Wales |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Contact
| Website | selectadna.co.uk |
|---|---|
| Telephone | 01689 860757 |
| Telephone region | Orpington |
Location
| Registered Address | 1 Locks Court, 429 Crofton Road Locksbottom Bromley BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James G. Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan A. Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 27 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 15 April 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 26 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 September 2008 | Appointment terminated director janet williams (1 page) |
| 16 September 2008 | Appointment terminated director janet williams (1 page) |
| 5 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 20 December 2006 | New secretary appointed (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 23 November 2005 | Incorporation (11 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Incorporation (11 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |