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Selecta Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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Company Details
  • Business Name
    Selecta Systems LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    01638655
  • Listing UID
    138863
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Location
  • 1, Selecta Avenue, Great Barr, Birmingham, B44 9EG

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Geolocation Details
  • Latitude
    52.552045
  • Longitude
    -1.898681
  • Easting
    406967.0
  • Northing
    294916.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL10670
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 17, 2014
    Shortcode
    [email_notify]
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    Company Officers
    WEIHE, Maximilian
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Selecta House, Selecta Avenue, Great Barr, Birmingham, West Midlands, B44 9EH, England
    WEIHE, Kerstine
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: secretary
    Address: Am Alten, Friedhof 20, 32469 Petershagen, FOREIGN, Germany
    Resigned On: December 30, 2011
    WEIHE, Mark
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Lohrmannweg 7, 32425 Minden, Nrw, Germany
    Resigned On: December 1, 2000
    PICHTSMEYER, Hans Friedrich
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Steinstrasse Ii, 4980 Bunde, Nrw Germany
    Resigned On: August 24, 1994
    WEIHE, Heinrich
    Appointed On: August 24, 1994
    Occupation: N/A
    Role: director
    Address: Lohrmannweg 7, Minden, Germany
    Resigned On: December 1, 2000
    WEIHE, Heinrich
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lohrmannweg 7, Minden, Germany
    Resigned On: November 30, 1993
    WEIHE, Mark
    Appointed On: September 16, 1998
    Occupation: N/A
    Role: director
    Address: Selecta House, Selecta Avenue, Great Barr, Birmingham, West Midlands, B44 9EG, United Kingdom
    Resigned On: April 1, 2017
    WEIHE, Mark
    Appointed On: November 30, 1993
    Occupation: N/A
    Role: director
    Address: Johansen Str 30, 4950 Minden, Nrw, Germany
    Resigned On: April 1, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SELECTA SYSTEMS LIMITED
    Company Number
    01638655
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    May 28, 1982
    ETag
    a749718e3b2d827103462dcd8399d94a48d715f5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 13, 2002
    Effective From
    March 19, 1984
    Name
    SELECTA WINDOW SYSTEMS LIMITED
    Ceased On
    March 19, 1984
    Effective From
    July 6, 1982
    Name
    WHITBREAD WINDOWS LIMITED
    Ceased On
    July 6, 1982
    Effective From
    May 28, 1982
    Name
    DOUBLEGRADE LIMITED
    Registered Office Address
    Address Line 1
    100 Boldmere Road
    Locality
    Sutton Coldfield
    Post Code
    B73 5UB
    Region
    West Midlands
    Type
    ltd

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