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Dato Capital United Kingdom

Seltek Instruments LTD

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ENERGY ICT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03879511
Record last updated Saturday, March 30, 2019 2:56:58 AM UTC
Official Address Precision House Arden Road Alcester
There are 116 companies registered at this street
Postal Code B496HN
Sector Other information service activities n.e.c.

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SELTEK INSTRUMENTS LTD (United Kingdom) Page visits 2024

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SELTEK INSTRUMENTS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Oct 17, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 22, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2015 Appointment of a man as Director 3879... Appointment of a man as Director 3879...
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Appointment of a man as Director 1230... Appointment of a man as Director 1230...
Registry May 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Resignation of one Director 1230... Resignation of one Director 1230...
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Resignation of one Director 1230... Resignation of one Director 1230...
Registry May 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Apr 30, 2010 Annual return 1230... Annual return 1230...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 1230... Change of particulars for director 1230...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Company name change Company name change
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2007 Resignation of a secretary Resignation of a secretary
Registry May 2, 2007 Annual return Annual return
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Mar 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2005 Appointment of a secretary Appointment of a secretary
Financials Feb 16, 2005 Annual accounts Annual accounts
Financials Jul 20, 2004 Annual accounts 1230... Annual accounts 1230...
Registry May 12, 2004 Annual return Annual return
Registry Sep 1, 2003 Company name change Company name change
Registry Sep 1, 2003 Company name change 3879... Company name change 3879...
Registry Sep 1, 2003 Change of name certificate Change of name certificate
Registry Jun 19, 2003 Resignation of a director Resignation of a director
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Appointment of a director 1230... Appointment of a director 1230...
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Registry Nov 20, 2000 Change of accounting reference date Change of accounting reference date
Registry May 15, 2000 Annual return Annual return
Registry May 12, 2000 Appointment of a director Appointment of a director
Registry May 12, 2000 Appointment of a secretary Appointment of a secretary
Registry May 12, 2000 Resignation of a director Resignation of a director
Financials May 4, 2000 Annual accounts Annual accounts
Financials Sep 14, 1999 Annual accounts 1230... Annual accounts 1230...
Registry May 6, 1999 Annual return Annual return
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Financials Jun 10, 1997 Annual accounts Annual accounts
Registry Apr 27, 1997 Annual return Annual return
Registry Dec 17, 1996 Resignation of a director Resignation of a director
Financials Jun 10, 1996 Annual accounts Annual accounts
Registry Apr 18, 1996 Annual return Annual return
Financials May 26, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Annual return Annual return
Financials Aug 7, 1994 Annual accounts Annual accounts
Registry May 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1994 Director's particulars changed Director's particulars changed
Registry Apr 27, 1994 Annual return Annual return
Registry Apr 13, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 16, 1993 Annual accounts Annual accounts
Registry Jun 15, 1993 Elective resolution Elective resolution
Registry May 17, 1993 Annual return Annual return
Registry May 17, 1993 Director's particulars changed Director's particulars changed
Registry May 31, 1992 Annual return Annual return
Financials May 31, 1992 Annual accounts Annual accounts

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