Menna Overview
Here’s a quick overview of SELECTAPENSION LIMITED 👀 — a Crowborough, East Sussex based business that started in 2004.
SELECTAPENSION LIMITED
- Company statusactive
- Company No05075441
- Age22 years 4 months Incorporated 16 March 2004
- Officers2
Address
Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom
SELECTAPENSION LIMITED is an active company incorporated on 16 March 2004 and based in Crowborough, East Sussex, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Alvin | director | Jan 1984 | 29 Mar 2023 |
| WILHELM, Bonnie Jean | director | Sep 1974 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibcos Computer Limited | 13 Sept 2024 | |
| Selectapension (2013) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SELECTAPENSION LIMITED 👀 — a Crowborough, East Sussex based business that started in 2004.