SELECT P.V.C.-U. TRADE SYSTEMS LIMITED

Overview

Company Name	SELECT P.V.C.-U. TRADE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783283
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Glazing (43342) / Construction

Where is SELECT P.V.C.-U. TRADE SYSTEMS LIMITED located?

Registered Office Address	Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset England
Undeliverable Registered Office Address	No

What were the previous names of SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SELECT P.U.C.-U. TRADE SYSTEMS LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

May 03, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Director's details changed for Mr Adrian Stuart Trimby on Dec 01, 2022	2 pages	CH01

Feb 14, 2023	Change of details for Mr Adrian Stuart Trimby as a person with significant control on Dec 01, 2022	2 pages	PSC04

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Apr 12, 2022	Change of details for Adriartim Limited as a person with significant control on Apr 09, 2022	2 pages	PSC05

Jun 17, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

May 14, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

Jun 28, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

May 29, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Confirmation statement made on Apr 10, 2018 with updates	4 pages	CS01

Aug 31, 2018	Notification of Adrian Stuart Trimby as a person with significant control on Apr 10, 2018	2 pages	PSC01

Aug 31, 2018	Cessation of Christopher Brian Lockwood as a person with significant control on Apr 10, 2018	1 pages	PSC07

Aug 30, 2018	Notification of Adriartim Limited as a person with significant control on Apr 10, 2018	2 pages	PSC02

Apr 11, 2018	Termination of appointment of Jane Ellen Pipe as a director on Apr 10, 2018	1 pages	TM01

Apr 11, 2018	Termination of appointment of Christopher Brian Lockwood as a director on Apr 10, 2018	1 pages	TM01

Apr 11, 2018	Termination of appointment of Jane Ellen Pipe as a secretary on Apr 10, 2018	1 pages	TM02

Apr 11, 2018	Registered office address changed from Beech House 20, Ringwood Road St. Ives Ringwood Hants BH24 2NZ to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on Apr 11, 2018	1 pages	AD01

View All Filings

Who are the officers of SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRIMBY, Adrian Stuart Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	Jan 01, 1997		Director	Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	England	British	1965-3	32780650002
PIPE, Jane Ellen Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	Jan 25, 1993	Apr 10, 2018	Secretary	Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom		English		90670880001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 25, 1993	Jan 05, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BARNETT, Gary 51 Wycliffe Road Winton BH9 1JS Bournemouth Dorset	Jan 25, 1993	Jul 01, 1993	Director	51 Wycliffe Road Winton BH9 1JS Bournemouth Dorset		English	1964-5	32780630001
LOCKWOOD, Christopher Brian Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	Jan 25, 1993	Apr 10, 2018	Director	Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	England	British	1957-4	32780640001
PIPE, Jane Ellen Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	Jan 25, 1993	Apr 10, 2018	Director	Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne 114 Dorset United Kingdom	England	English	1956-7	90670880001
TRIMBY, Adrian Stuart 98 Columbia Road Ensbury Park BH10 4DX Bournemouth Dorset	Jan 25, 1993	Jul 01, 1993	Director	98 Columbia Road Ensbury Park BH10 4DX Bournemouth Dorset	England	British	1965-3	32780650001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 25, 1993	Jan 25, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT P.V.C.-U. TRADE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adrian Stuart Trimby

Apr 10, 2018

5a Poole Road

BH2 5QJ Bournemouth

Ebenezer House

Dorset

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Adriartim Limited

Apr 10, 2018

5a Poole Road

BH2 5QJ Bournemouth

Ebenezer House

Dorset

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11296094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Brian Lockwood

Apr 13, 2016

Cobham Road

Ferndown Industrial Estate

BH21 7PQ Wimborne

114

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0