Selecture Global Limited

Company Name	Selecture Global Limited
Director	David Brett Lancefield
Company Status	Active
Company Number	05673507
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Brett Lancefield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	16 April 2007(1 year, 3 months after company formation)
Appointment Duration	17 years
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	33 Queen Street London EC4R 1AP

Secretary Name	Shannon Russell
Nationality	British
Status	Resigned
Appointed	17 April 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2009)
Role	Office Manager
Correspondence Address	Glenwood Gates Glenwood Road London SE6 4NF

Secretary Name	Mrs Morag Fricker
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2014)
Role	Accountant
Correspondence Address	5 Chancery Lane London EC4A 1BL

Director Name	Mr Gareth Ian Jones
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	5 Chancery Lane London EC4A 1BL

Secretary Name	Mrs Claire Louise Whiddett
Status	Resigned
Appointed	16 June 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mrs Carolyn Jane Liddiard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Chancery Lane London EC4A 1BL

Director Name	Mr Raj Rathod
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 17 May 2016)
Role	Head Of Consulting
Country of Residence	England
Correspondence Address	26 Finsbury Square 3rd Floor London EC2A 1DS

Director Name	Mrs Claire Louise Whiddett
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(10 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2016)
Role	Head Of Finance & Administration
Country of Residence	England
Correspondence Address	26 Finsbury Square 3rd Floor London EC2A 1DS

Director Name	QFL Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP

Secretary Name	QFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP

Contact

Website	www.selectureglobal.com
Telephone	020 72690520
Telephone region	London

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

30 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 February 2019	Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to 33 Queen Street London EC4R 1AP on 25 February 2019 (1 page)
25 February 2019	Termination of appointment of Claire Louise Whiddett as a secretary on 25 February 2019 (1 page)
14 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 June 2016	Termination of appointment of Claire Louise Whiddett as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Claire Louise Whiddett as a director on 30 June 2016 (1 page)
25 May 2016	Termination of appointment of Raj Rathod as a director on 17 May 2016 (1 page)
25 May 2016	Appointment of Mrs Claire Louise Whiddett as a director on 17 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Claire Louise Whiddett as a director on 17 May 2016 (2 pages)
25 May 2016	Termination of appointment of Raj Rathod as a director on 17 May 2016 (1 page)
12 April 2016	Registered office address changed from 5 Chancery Lane London EC4A 1BL to 26 Finsbury Square 3rd Floor London EC2A 1DS on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 5 Chancery Lane London EC4A 1BL to 26 Finsbury Square 3rd Floor London EC2A 1DS on 12 April 2016 (1 page)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
21 December 2015	Appointment of Mr Raj Rathod as a director on 16 December 2015 (2 pages)
21 December 2015	Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015 (1 page)
21 December 2015	Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015 (1 page)
21 December 2015	Appointment of Mr Raj Rathod as a director on 16 December 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 May 2015	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 (1 page)
8 May 2015	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 (1 page)
8 May 2015	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 (2 pages)
8 May 2015	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 (1 page)
8 May 2015	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Brett Lancefield on 1 July 2014 (2 pages)
17 February 2015	Appointment of Mr Gareth Ian Jones as a director on 16 June 2014 (2 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Director's details changed for Mr David Brett Lancefield on 1 July 2014 (2 pages)
17 February 2015	Director's details changed for Mr David Brett Lancefield on 1 July 2014 (2 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Appointment of Mr Gareth Ian Jones as a director on 16 June 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 June 2014	Appointment of Mrs Claire Louise Whiddett as a secretary (2 pages)
16 June 2014	Termination of appointment of Morag Fricker as a secretary (1 page)
16 June 2014	Termination of appointment of Morag Fricker as a secretary (1 page)
16 June 2014	Appointment of Mrs Claire Louise Whiddett as a secretary (2 pages)
6 May 2014	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 (1 page)
22 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,000 (3 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,000 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
17 December 2012	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 17 December 2012 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 January 2011	Registered office address changed from Selecture Global Limited 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Registered office address changed from Selecture Global Limited 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Registered office address changed from Selecture Global Limited 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 (1 page)
19 January 2010	Director's details changed for David Brett Lancefield on 2 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Ms. Morag Cowan on 2 October 2009 (1 page)
19 January 2010	Director's details changed for David Brett Lancefield on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for David Brett Lancefield on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Ms. Morag Cowan on 2 October 2009 (1 page)
19 January 2010	Secretary's details changed for Ms. Morag Cowan on 2 October 2009 (1 page)
8 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
4 February 2009	Appointment terminated secretary shannon russell (1 page)
4 February 2009	Return made up to 12/01/09; full list of members (3 pages)
4 February 2009	Appointment terminated secretary shannon russell (1 page)
4 February 2009	Return made up to 12/01/09; full list of members (3 pages)
4 February 2009	Secretary appointed ms. Morag cowan (1 page)
4 February 2009	Secretary appointed ms. Morag cowan (1 page)
18 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 February 2008	Return made up to 12/01/08; full list of members (2 pages)
4 February 2008	Return made up to 12/01/08; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 May 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/07 (6 pages)
11 May 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/07 (6 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
12 January 2006	Incorporation (15 pages)
12 January 2006	Incorporation (15 pages)

Selecture Global Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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