SB

SELECT BUSINESS SOLUTIONS LIMITED

Dissolved

Company number 01895649

Cheltenham · Incorporated 14 March 1985

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALSYS LIMITED · 14 March 1985 – 23 April 1997

AONIX EUROPE LIMITED · 23 April 1997 – 13 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SCHEUMANN, Jon Daniel
Director
27 April 2006
KK
KENNEDY, Kristi
Secretary
14 February 2006
KK
KENNEDY, Kristi
Director
14 February 2006
LA
LODE, Aivars
Director
14 February 2006
AH
APPERLY, Hedley
Director · Resigned
8 December 2003
HD
HANSON, Donald
Director · Resigned
8 December 2003
SD
SCOTT, Darwin Robert
Director · Resigned
9 May 2002
SP
SANDRINGHAM, Peter Rankin, Mr.
Secretary · Resigned
8 November 2001
BS
BART SECRETARIES LIMITED
Corporate Secretary · Resigned
22 June 2001
KJ
KING, Jennifer Fiona
Secretary · Resigned
17 April 2001
AA
ABDO, Ashley
Director · Resigned
1 October 2000
BJ
BAILEY, James R
Director · Resigned
20 November 1999
GB
GOODWIN, Benjamin M.
Director · Resigned
20 November 1999
WJ
WRIGHT, Jeremy Richard James
Director · Resigned
26 March 1999
CJ
COURTINES, Jean-Francois
Director · Resigned
1 August 1997
GJ
GATHIER, Jean Claude Maurice Pierre
Director · Resigned
1 August 1997
PA
PONIATOWSKI, Axel
Director · Resigned
1 August 1997
PA
PONIATOWSKI, Axel
Director · Resigned
1 August 1997
TC
TAWNEY, Christopher
Secretary · Resigned
23 February 1996
BJ
BADAULT, Jean-Luc
Director · Resigned
1 July 1995
JP
JOVANNY, Pierre
Director · Resigned
1 July 1995
MA
MITCHELL, Alastair James
Secretary · Resigned
29 December 1992
TR
TKB REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
—
AB
ASBEE, Brian Charles Arthur
Director · Resigned
—
BJ
BARNES, John Gilbert Presslie
Director · Resigned
—
GM
GEORGIN, Michel
Director · Resigned
—
MA
MASSON, Alain
Director · Resigned
—
OJ
OLIE, Jean-Louis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 November 2014 View
Gazette Notice Voluntary
Gazette
5 August 2014 View
Dissolution Application Strike Off Company
Dissolution
23 July 2014 View
Legacy
Capital
22 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2014 View
Legacy
Insolvency
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Gazette Filings Brought Up To Date
Gazette
8 February 2014 View
Gazette Notice Compulsory
Gazette
4 February 2014 View
Accounts With Accounts Type Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Mortgage
14 May 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Address
1 June 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Accounts
30 September 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Accounts
30 October 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Address
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
13 January 2003 View
Legacy
Accounts
30 October 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
29 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Address
5 December 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Mortgage
12 October 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Accounts
3 November 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
29 September 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Accounts
22 October 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Accounts
13 October 1997 View
Certificate Change Of Name Company
Change Of Name
22 April 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
3 November 1996 View
Legacy
Accounts
1 November 1996 View
Legacy
Officers
15 March 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
16 October 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
27 October 1994 View
Resolution
Resolution
20 October 1994 View
Resolution
Resolution
20 October 1994 View
Resolution
Resolution
20 October 1994 View
Legacy
Annual Return
20 October 1994 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Officers
1 February 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
14 October 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Mortgage
12 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Mortgage
14 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Mortgage
16 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Mortgage
28 August 1991 View
Legacy
Mortgage
26 July 1991 View
Legacy
Mortgage
2 July 1991 View
Legacy
Mortgage
11 June 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Mortgage
23 May 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Officers
3 April 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Annual Return
3 May 1990 View
Accounts With Accounts Type Small
Accounts
18 October 1989 View
Accounts With Accounts Type Small
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Annual Return
17 March 1988 View
Accounts With Accounts Type Small
Accounts
3 November 1987 View
Legacy
Mortgage
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 October 1986 View
Accounts With Accounts Type Small
Accounts
2 October 1986 View
Miscellaneous
Miscellaneous
26 March 1985 View
Miscellaneous
Miscellaneous
14 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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