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Companies House/London/Company profile

SELECT AV SYSTEMS LTD

Active
13008607·incorporated 2020-11-10

SELECT AV SYSTEMS LTD is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13008607; OpenRegistry canonical ID GB-13008607-select-av-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
40 COLIN GARDENS, LONDON, NW9 6EJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

SELECT AV SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Sukumal Welivitigoda Wimaladharma born 1965 resident in England, British national. Notified 2020-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Eugenia Da Conceicao Loureiro Viegas Wimaladharma born 1966 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Eugenia Da Conceicao Loureiro Viegas Wimaladharma born 1966 resident in England, British national. Notified 2020-11-10. Ceased 2020-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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