SELECT TECHNOLOGY LIMITED

Profile SELECT TECHNOLOGY LIMITED

Actual on 01.04.2021
Company name
SELECT TECHNOLOGY LIMITED
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Company number
01542256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 1981
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
LEVEL 12 THAMES TOWER, STATION ROAD, UNITED KINGDOM, READING, RG1 1LX
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PSC and Officers SELECT TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

HART, Stephen Edward Craig
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Basepoint Enterprise Centre Select Technology Ltd, Stroudley Road, Basingstoke, United Kingdom, Hampshire, RG24 8UP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WESTON, Paul Leslie
Status: Active
Correspondence address: Select House, Sheldons Lane, Hook, Hampshire, RG27 9LH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERT, Fiona
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 09 January 2004
Correspondence address: 74 Wealden Way, Tilehurst, Reading, Berkshire, RG3 6DA
Role: Secretary
MALYON, Brian Rodney
Status: Not active
Resigned on: Friday, 19 July 1996
Correspondence address: 16 Southwood, Bracknell, Berkshire, RG12 8XY
Role: Secretary
TAYLOR, John Russell
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Saturday, 03 February 1996
Correspondence address: 147 Kew Road, Richmond, Surrey, TW9 2PN
Nationality: English
Date of birth: February 1986
Role: Director
Occupation: Director Of Investment Company
CARY, John Lucius Arthur
Status: Not active
Resigned on: Thursday, 01 August 1991
Correspondence address: Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALYON, Brian Rodney
Status: Not active
Resigned on: Wednesday, 06 April 2016
Correspondence address: 52 Balfour Crescent, Bracknell, Berkshire, RG12 7HY
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALYON, Brian Rodney
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Wednesday, 24 June 2020
Correspondence address: 52 Balfour Crescent, Bracknell, Berkshire, RG12 7HY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Stl Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Wharf Reading, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors