Select Management Information Systems Limited

Active02993560 Private limited company
Incorporated
23 November 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Matthew John Fenton
Simon Robert Sargerson
Richard John Newsom
Accounts type
Total exemption full
Region
Yorkshire
Address
65 Castle Street
Hull
HU1 1SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sargerson, Simon Robert
Secretary · Appointed 6 April 2023
Director · Appointed 3 December 2019
British
Born January 1987 (39)
Director · Appointed 3 December 2019
British
Born November 1976
Director · Appointed 24 November 1994
British
Born April 1967 (59)
Officer history (5 former)
6 April 2023
Resigned Pick, Peter John as Secretary
6 April 2023
Appointed Sargerson, Simon Robert as Secretary
4 April 2023
Resigned Pick, Peter John as Director
3 December 2019
Resigned Newsom, James David as Secretary
3 December 2019
Appointed Fenton, Matthew John as Director
3 December 2019
Appointed Sargerson, Simon Robert as Director
3 December 2019
Resigned Newsom, James David as Director
3 December 2019
Appointed Pick, Peter John as Secretary
24 November 1994
Appointed Pick, Peter John as Director
24 November 1994
Appointed Newsom, Richard John as Director
23 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 November 1994
Appointed Newsom, James David as Secretary
23 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 November 1994
Appointed Newsom, James David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Individual · Notified 4 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (2)
3 December 2019
Ceased James David Newsom — Owns 25–50% of shares
12 March 2018
Ceased Peter John Pick — Owns 25–50% of shares

Financials

Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,286 £10,554 £11,828 £12,210 £12,188 £10,130
Balance sheet detail
202520242023202220212020
Current Assets£32,064£32,280£26,155£30,548£29,233£27,848
Creditors (< 1 year)£21,934£20,092£13,945£18,720£18,679£18,562
Net Current Assets£10,130£12,188£12,210£11,828£10,554£9,286
Shareholder Funds£10,130£12,188£12,210£11,828£10,554£9,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026

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