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All Information about:

                        
Name

Selectapension LTD

Address
Selectapension House
Eridge Road
Crowborough
TN6 2SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 May 2017
Company Register Name Selectapension Limited
Company Register Address Pine Grove Enterprise Centre Pine Grove Enterpise Centre
Crowborough
TN6 1DH
Company No. 05075441 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)58290 - Other software publishing
62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ibcos Computer Limited Status: Active Notified: 13/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Selectapension (2013) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Companies House Number: 08607953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Khullar, Vipin Pine Grove, Crowborough, East Sussex, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Lau, Alvin Pine Grove, Crowborough, East Sussex, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pruger, Heather Pine Grove, Crowborough, East Sussex, United Kingdom Status: Active Notified: 11/12/2020 Role: Secretary
    Wilhelm, Bonnie Jean Pine Grove, Crowborough, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 09/1974 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United States Nationality: American
    Salna, Dexter Jonas Pine Grove, Crowborough, United Kingdom Status: Ceased Notified: 11/12/2020 Ceased: 01/01/2024 Date of Birth: 12/1957 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Selectapension Bureau Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 08189078 Nature of Control
  • Ownership of shares - 75% or more