Selectadna International Limited

Company Name	Selectadna International Limited
Company Status	Active
Company Number	06886399
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years 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 April 2009(same day as company formation)
Role	Direcor
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mr Jason Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Secretary Name	Mr James Garfield Brown
Nationality	British
Status	Current
Appointed	23 April 2009(same day as company formation)
Role	Direcor
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Donald Johannes Hubertus Van Der Laan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	10 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Fort Orange 23 Worrden Utrecht 3445 Da Netherlands

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	selectadna.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

1 at £1	Jason Brown 50.00% Ordinary
1 at £1	Selectamark Security Systems PLC 50.00% 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	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 31 October 2019 (5 pages)
1 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 October 2018 (5 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 31 October 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 31 October 2016 (5 pages)
21 March 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
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)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
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)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (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)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 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)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 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)
12 October 2011	Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages)
12 October 2011	Registered office address changed from 1 Locks Court Locks Bottom Kent BR6 8NL on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages)
12 October 2011	Registered office address changed from 1 Locks Court Locks Bottom Kent BR6 8NL on 12 October 2011 (1 page)
12 October 2011	Secretary's details changed for Mr James Garfield Brown on 11 October 2011 (1 page)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Mr James Garfield Brown on 11 October 2011 (1 page)
11 October 2011	Director's details changed for Mr James Garfield Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr James Garfield Brown on 11 October 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 23 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)
3 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
3 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Donald Johannes Hubertus Van Der Caan on 23 April 2010 (2 pages)
30 April 2010	Director's details changed for Donald Johannes Hubertus Van Der Caan on 23 April 2010 (2 pages)
27 July 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 July 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
24 July 2009	Director appointed donald johannes hubertus van der caan (2 pages)
24 July 2009	Director appointed donald johannes hubertus van der caan (2 pages)
4 July 2009	Director appointed jason brown (2 pages)
4 July 2009	Director appointed jason brown (2 pages)
24 June 2009	Director and secretary appointed james garfield brown (2 pages)
24 June 2009	Registered office changed on 24/06/2009 from 1 locks court 429 crofton road locksbottom kent BR6 8NL uk (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 1 locks court 429 crofton road locksbottom kent BR6 8NL uk (1 page)
24 June 2009	Director and secretary appointed james garfield brown (2 pages)
24 April 2009	Appointment terminated director laurence adams (1 page)
24 April 2009	Appointment terminated director laurence adams (1 page)
23 April 2009	Incorporation (14 pages)
23 April 2009	Incorporation (14 pages)

Selectadna International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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