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Company Information for

SELUX UK LIMITED

31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5AG,
Company Registration Number
02440744
Private Limited Company
Active

Company Overview

About Selux Uk Ltd
SELUX UK LIMITED was founded on 1989-11-07 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Selux Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SELUX UK LIMITED
 
Legal Registered Office
31 ST JOHNS
WORCESTER
WORCESTERSHIRE
WR2 5AG
Other companies in WR2
 
Previous Names
SE'LUX U.K. LIMITED06/10/2017
Filing Information
Company Number 02440744
Company ID Number 02440744
Date formed 1989-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELUX UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARDINER FOSH LIMITED   GYG 08 LIMITED
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Company Officers of SELUX UK LIMITED

Current Directors
Officer Role Date Appointed
NORMAN RALPH EMERY
Director 1996-03-31
RALF PETER KNORRENSCHILD
Director 2017-02-01
BERNHARD ERNST STEIDL
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS HUNT
Company Secretary 2007-03-26 2017-09-26
IRIS HUNT
Director 2010-02-11 2017-09-26
DIETRICH-FELIX GRÖNWALDT
Director 2014-09-16 2016-09-12
KLAUS-PETER JUERGEN SIEMSSEN
Director 2011-11-23 2014-09-16
PETER THOMAS WEAR
Director 1992-06-30 2012-11-28
VEIT MULLER
Director 2007-03-26 2012-04-03
ULRICH MISGELD
Director 2000-01-04 2010-02-11
GERALDINE ANN WEAR
Company Secretary 1992-06-30 2007-03-26
REINHARD VOGEL
Director 1999-01-01 2000-01-04
UWE HELMUT OTTO MOYSEN
Director 1992-06-30 1998-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-06Director's details changed for Mr Klaus-Peter Jurgen Siemssen on 2023-04-06
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15Change of details for Selux Ag as a person with significant control on 2022-11-15
2022-11-15Change of details for Selux Ag as a person with significant control on 2022-11-15
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD ERNST STEIDL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RALF PETER KNORRENSCHILD
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED DR BERNHARD ERNST STEIDL
2017-11-07TM02Termination of appointment of Iris Hunt on 2017-09-26
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED SE'LUX U.K. LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IRIS HUNT
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR RALF PETER KNORRENSCHILD
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DIETRICH-FELIX GRöNWALDT
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR IRIS HUNT on 2016-04-19
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Iris Hunt on 2015-04-10
2014-11-05AP01DIRECTOR APPOINTED MR DIETRICH-FELIX GRöNWALDT
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER JUERGEN SIEMSSEN
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-21AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mr Klaus-Peter Juergen Siemssen on 2014-05-21
2014-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-22MISCSECTION 519
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEAR
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VEIT MULLER
2012-04-24AR0131/03/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RALPH EMERY / 14/12/2011
2011-11-25AP01DIRECTOR APPOINTED MR KLAUS-PETER JUERGEN SIEMSSEN
2011-04-21AR0131/03/11 FULL LIST
2011-04-2188(2)CAPITALS NOT ROLLED UP
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / IRIS KAYSER / 11/02/2010
2010-08-11AR0130/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VEIT MULLER / 30/06/2010
2010-07-26AP01DIRECTOR APPOINTED IRIS HUNT
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH MISGELD
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RALPH EMERY / 31/12/2009
2010-02-2588(2)CAPITALS NOT ROLLED UP
2009-08-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-02353LOCATION OF REGISTER OF MEMBERS
2007-08-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THE QUARTERHOUSE CHAPEL LANE RATLEY OXFORDSHIRE,OX15 6DS
2005-08-24363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-31363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-18363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND
2001-07-26363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-31363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288aNEW DIRECTOR APPOINTED
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-29363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-04288bDIRECTOR RESIGNED
1999-01-19288aNEW DIRECTOR APPOINTED
1998-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-15363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-25363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to SELUX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELUX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELUX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELUX UK LIMITED

Intangible Assets
Patents
We have not found any records of SELUX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELUX UK LIMITED
Trademarks
We have not found any records of SELUX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELUX UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as SELUX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELUX UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SELUX UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELUX UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELUX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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