SELECTRONIX ONBOARD LIMITED
5 MINERVA HOUSE, CALLEVA PARK ALDERMASTON, READING RG7 8NE- Active
- Private Limited Company
- Company No. 02018389
- Last Updated: 01 Mar 2024
Company Profile
SELECTRONIX ONBOARD LIMITED was incorporated on Friday, May 9, 1986 as a Private Limited Company with registered address in READING. SELECTRONIX ONBOARD LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 38 years 9 months and 14 days.
| Name | SELECTRONIX ONBOARD LIMITED |
|---|---|
| Company number | 02018389 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MINERVA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rhiannon Redding Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Graham Redding Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, November 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Selectronix Limited Calleva Park, RG7 8NE |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SELECTRONIX ONBOARD LIMITED | 09 May 1986 |
| ONBOARD ELECTRONICS LIMITED | 03 Dec 2015 |