BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEL list > SELE list

Select Management Information Systems Limited HULL

Select Management Information Systems started in year 1994 as Private Limited Company with registration number 02993560. The Select Management Information Systems company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Hull at 65 Castle Street. Postal code: HU1 1SD.

At present there are 4 directors in the the firm, namely Matthew F., Simon S. and Peter P. and others. In addition one secretary - Peter P. - is with the company. Currenlty, the firm lists one former director, whose name is James N. and who left the the firm on 3 December 2019. In addition, there is one former secretary - James N. who worked with the the firm until 3 December 2019.

Select Management Information Systems Limited Address / Contact

Office Address 65 Castle Street
Town Hull
Post code HU1 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02993560
Date of Incorporation Wed, 23rd Nov 1994
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Peter P.

Position: Secretary

Appointed: 03 December 2019

Matthew F.

Position: Director

Appointed: 03 December 2019

Simon S.

Position: Director

Appointed: 03 December 2019

Peter P.

Position: Director

Appointed: 24 November 1994

Richard N.

Position: Director

Appointed: 24 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1994

Resigned: 23 November 1994

James N.

Position: Secretary

Appointed: 23 November 1994

Resigned: 03 December 2019

James N.

Position: Director

Appointed: 23 November 1994

Resigned: 03 December 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Peter P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James N.

Notified on 6 April 2016
Ceased on 3 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 5062 6583 599       
Balance Sheet
Cash Bank In Hand  29       
Current Assets 21 16721 71522 21728 32325 14127 84829 23330 54826 155
Debtors21 41921 16721 686       
Reserves/Capital
Called Up Share Capital315315315       
Profit Loss Account Reserve2 1912 3433 284       
Shareholder Funds2 5062 6583 599       
Other
Creditors  18 11618 09922 72417 21318 56218 67918 72013 945
Creditors Due Within One Year18 91318 50918 116       
Net Current Assets Liabilities2 5062 6583 5994 1185 5997 9289 28610 55411 82812 210
Number Shares Allotted 300300       
Par Value Share 55       
Share Capital Allotted Called Up Paid151515       
Total Assets Less Current Liabilities2 5062 6583 5994 1185 5997 9289 28610 55411 82812 210

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 16th, March 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.