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Company Information for

SELECT SOFTWARE UK LIMITED

COLCHESTER, ESSEX, CO7,

Company Registration Number

03148751

Private Limited Company

Dissolved

Dissolved 2015-03-12

Company Overview

About Select Software Uk Ltd

SELECT SOFTWARE UK LIMITED was founded on 1996-01-19 and had its registered office in Colchester. The company was dissolved on the 2015-03-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SELECT SOFTWARE UK LIMITED

COLCHESTER ESSEX

Filing Information

Company Number		03148751
Date formed		1996-01-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-29
Date Dissolved		2015-03-12
Type of accounts		DORMANT

Last Datalog update:	2015-09-23 08:54:54
Primary Source:	Companies House

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Company Officers of SELECT SOFTWARE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM JOHN WITHEROW BROWN	Director	2012-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIS JOHN TOSSELL	Director	2010-01-29	2015-01-28
CHRISTOPHER ANDREW ARMSTRONG BAYNE	Director	2011-03-23	2013-11-14
IAN LITTLE	Company Secretary	2010-01-29	2011-03-23
JOHN STUART BEECH	Director	2010-01-29	2011-03-23
ROSEMARY JANE KIRKNESS	Company Secretary	1996-01-19	2010-01-29
DEIDRENE CAPORALI	Director	2001-02-01	2010-01-29
SIMON JAMES GIBBS	Director	2004-05-28	2010-01-29
JULIAN PATRICK KIRKNESS	Director	1996-01-19	2010-01-29
ROBERT JAMES MAYNARD	Director	2006-11-02	2010-01-29
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1996-01-19	1996-01-19
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1996-01-19	1996-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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ADAM JOHN WITHEROW BROWN	WFL MEDIA LTD	Director	2017-11-17	CURRENT	2009-11-16	Active
ADAM JOHN WITHEROW BROWN	P.P.M. AND ASSOCIATES LIMITED	Director	2017-11-09	CURRENT	1995-10-05	Liquidation
ADAM JOHN WITHEROW BROWN	INTELLIGENT BUSINESS SERVICES LIMITED	Director	2017-06-16	CURRENT	1991-04-23	Liquidation
ADAM JOHN WITHEROW BROWN	SELIMA GROUP LIMITED	Director	2017-05-18	CURRENT	2008-12-22	Liquidation
ADAM JOHN WITHEROW BROWN	SELIMA HOLDING COMPANY LTD	Director	2017-05-18	CURRENT	2011-12-15	Liquidation
ADAM JOHN WITHEROW BROWN	SELIMA LIMITED	Director	2017-05-18	CURRENT	1983-12-22	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED	Director	2017-03-14	CURRENT	1989-01-16	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE EMCOM SERVICES LIMITED	Director	2017-03-14	CURRENT	1989-01-16	Liquidation
ADAM JOHN WITHEROW BROWN	TOPAZ SUPPORT AND MAINTENANCE LIMITED	Director	2017-03-14	CURRENT	1999-08-24	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE OUTSOURCING LIMITED	Director	2017-03-14	CURRENT	2008-03-05	Liquidation
ADAM JOHN WITHEROW BROWN	INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED	Director	2017-03-14	CURRENT	2005-11-16	Liquidation
ADAM JOHN WITHEROW BROWN	AHL MANAGEMENT LIMITED	Director	2017-03-14	CURRENT	2006-07-10	Liquidation
ADAM JOHN WITHEROW BROWN	TOPAZ COMPUTER SYSTEMS LIMITED	Director	2017-03-14	CURRENT	1989-09-06	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING LIMITED	Director	2017-03-14	CURRENT	1975-03-03	Active
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING (PENSIONS) LIMITED	Director	2017-03-14	CURRENT	1983-11-04	Active
ADAM JOHN WITHEROW BROWN	SABER ANALYTICS LIMITED	Director	2017-03-14	CURRENT	2003-01-16	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING HOLDINGS LIMITED	Director	2017-03-14	CURRENT	2005-08-19	Liquidation
ADAM JOHN WITHEROW BROWN	SCH 2014 LIMITED	Director	2017-03-14	CURRENT	2014-09-26	Liquidation
ADAM JOHN WITHEROW BROWN	MOBIZIO LIMITED	Director	2016-09-19	CURRENT	2015-09-15	Liquidation
ADAM JOHN WITHEROW BROWN	HCSS EDUCATION LTD	Director	2015-12-11	CURRENT	2003-08-12	Liquidation
ADAM JOHN WITHEROW BROWN	FIRST CHOICE SOFTWARE LIMITED	Director	2015-07-30	CURRENT	1996-08-29	Liquidation
ADAM JOHN WITHEROW BROWN	CHANGEWORK TECHNOLOGIES LIMITED	Director	2015-03-25	CURRENT	1994-07-01	Liquidation
ADAM JOHN WITHEROW BROWN	CHANGEWORK NOW LIMITED	Director	2015-03-25	CURRENT	2000-02-03	Liquidation
ADAM JOHN WITHEROW BROWN	STRATOGEN INTERNET LIMITED	Director	2014-11-28	CURRENT	2009-10-27	Liquidation
ADAM JOHN WITHEROW BROWN	FIRST SOFTWARE SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2003-05-27	Liquidation
ADAM JOHN WITHEROW BROWN	FIRST SOFTWARE (HOLDINGS) LIMITED	Director	2014-07-03	CURRENT	2014-04-17	Liquidation
ADAM JOHN WITHEROW BROWN	GAMMA DATAWARE LIMITED	Director	2014-06-12	CURRENT	1995-07-17	Dissolved 2018-08-10
ADAM JOHN WITHEROW BROWN	ACTIONFILE LTD	Director	2014-05-07	CURRENT	1980-06-19	Liquidation
ADAM JOHN WITHEROW BROWN	BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD	Director	2014-02-21	CURRENT	2013-10-21	Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN	PRODUCTION MODELLING LIMITED	Director	2013-12-18	CURRENT	1996-11-26	Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN	COMPETE I.T. LIMITED	Director	2013-12-10	CURRENT	2006-02-22	Dissolved 2018-03-13
ADAM JOHN WITHEROW BROWN	SCOPAR LIMITED	Director	2013-11-27	CURRENT	2003-08-28	Liquidation
ADAM JOHN WITHEROW BROWN	FACTORYMASTER LIMITED	Director	2013-11-27	CURRENT	1996-07-30	Dissolved 2018-04-11
ADAM JOHN WITHEROW BROWN	PEOPLEPLANNER LIMITED	Director	2013-05-15	CURRENT	2006-05-23	Liquidation
ADAM JOHN WITHEROW BROWN	TEAMSEER LIMITED	Director	2013-04-10	CURRENT	2003-04-25	Liquidation
ADAM JOHN WITHEROW BROWN	ASYST SOLUTIONS LIMITED	Director	2012-11-29	CURRENT	2005-04-26	Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN	ACCESS SUPPLY CHAIN LIMITED	Director	2012-11-29	CURRENT	1995-11-06	Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN	ACCESS ACCOUNTING LIMITED	Director	2012-11-29	CURRENT	2009-05-08	Active
ADAM JOHN WITHEROW BROWN	ARMSTRONG CONSULTANTS LIMITED	Director	2012-11-29	CURRENT	1993-08-10	Active
ADAM JOHN WITHEROW BROWN	THANKQ LIMITED	Director	2012-11-23	CURRENT	1994-03-09	Liquidation
ADAM JOHN WITHEROW BROWN	ACCOUNTING TECHNOLOGY LIMITED	Director	2012-08-20	CURRENT	1995-03-02	Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN	DELTA SOFTWARE LIMITED	Director	2012-07-09	CURRENT	2002-05-22	Liquidation
ADAM JOHN WITHEROW BROWN	DHCFINANCE LIMITED	Director	2012-04-03	CURRENT	2009-11-25	Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN	INGLEBY (1861) LIMITED	Director	2011-09-05	CURRENT	2011-01-28	Liquidation
ADAM JOHN WITHEROW BROWN	ACCESS UK LTD	Director	2011-09-05	CURRENT	1989-02-06	Active
ADAM JOHN WITHEROW BROWN	ACCESS TECHNOLOGY GROUP LIMITED	Director	2011-09-05	CURRENT	2005-09-27	Active
ADAM JOHN WITHEROW BROWN	INGLEBY (1863) LIMITED	Director	2011-09-05	CURRENT	2011-03-15	Liquidation
ADAM JOHN WITHEROW BROWN	HITCHIN PRACTICE LIMITED	Director	2003-09-03	CURRENT	2003-09-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-03-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL
2014-12-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-01	4.70	DECLARATION OF SOLVENCY
2014-08-01	LIQ MISC RES	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS RECORDS ETC"
2014-08-01	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-08-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-06	RES01	19/05/2014
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 15034
2014-06-06	SH01	19/05/14 STATEMENT OF CAPITAL GBP 15034.00
2014-04-11	AR01	19/01/14 FULL LIST
2014-03-22	DISS40	DISS40 (DISS40(SOAD))
2014-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/13
2014-01-28	GAZ1	FIRST GAZETTE
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE
2013-01-29	AR01	19/01/13 FULL LIST
2012-11-29	AP01	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2012-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/12
2012-02-01	AR01	19/01/12 FULL LIST
2011-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11
2011-04-08	RES01	ALTER ARTICLES 23/03/2011
2011-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY IAN LITTLE
2011-03-02	AR01	19/01/11 FULL LIST
2010-08-04	AA	29/01/10 TOTAL EXEMPTION SMALL
2010-02-19	AP01	DIRECTOR APPOINTED JOHN BEECH
2010-02-19	AP01	DIRECTOR APPOINTED CHRIS TOSSELL
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 71 NEW DOVER ROAD CANTERBURY KENT CT1 3DZ
2010-02-19	SH01	29/01/10 STATEMENT OF CAPITAL GBP 1162.00
2010-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY ROSEMARY KIRKNESS
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIDRENE CAPORALI
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN KIRKNESS
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS
2010-02-18	AP03	SECRETARY APPOINTED IAN LITTLE
2010-01-30	AA01	PREVSHO FROM 31/01/2010 TO 29/01/2010
2010-01-19	AR01	19/01/10 FULL LIST
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MAYNARD / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK KIRKNESS / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GIBBS / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRENE CAPORALI / 19/01/2010
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-01-23	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEIDRENE CAPORALI / 18/02/2008
2009-01-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIBBS / 30/07/2008
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEIDRENE CAPORALI / 18/02/2008
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIBBS / 30/07/2008
2008-11-11	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-01-22	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-14	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LOMBARD HOUSE 12-17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF
2006-12-10	288a	NEW DIRECTOR APPOINTED
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-07-30	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-31	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SELECT SOFTWARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against SELECT SOFTWARE UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03148751' OR DefendantCompanyNumber='03148751' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SELECT SOFTWARE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of SELECT SOFTWARE UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SELECT SOFTWARE UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03148751' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03148751' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of SELECT SOFTWARE UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SELECT SOFTWARE UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wiltshire Council	2010-12-23	GBP £1,310	ICT - Support arrangements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03148751' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03148751' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SELECT SOFTWARE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SELECT SOFTWARE UK LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SELECT SOFTWARE 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 SELECT SOFTWARE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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