SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED

SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Thorverton Road, Exeter. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED has three previous names, the most recent of which was SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 NEWTON CENTRE THORVERTON ROAD
Address Line 2	MATFORD PARK
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX2 8GN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From 04/02/2022 onwards:

SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED

From 28/01/2022 to 04/02/2022:

SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED

From 18/04/2018 to 28/01/2022:

COMPU B LTD

Prior to 18/04/2018:

MACXCHANGE LTD

Directors

(The company's officers)

MR. EDWARD DEANE CLARKIN

(~50 year old Irish national)

4 NEWTON CENTRE THORVERTON ROAD, MATFORD PARK, EXETER, DEVON, EX2 8GN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in IRELAND

Appointed on 14/10/2020

MR CIARAN DEREK MCCORMACK

(~43 year old Irish national)

3 RIVERSDALE BUTTERFIELD AVENUE, DUBLIN 14, D14 V202, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 02/03/2018

MR. JASON SMITH

(~54 year old British national)

4 NEWTON CENTRE THORVERTON ROAD, MATFORD PARK, EXETER, DEVON, EX2 8GN, ENGLAND

Current Director
Gives occupation as RETAIL SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2020

MR ALAN PAUL VICTORY

(~61 year old Irish national)

UNIT B1 CALMOUNT BUSINESS PARK, CALMOUNT, BALLYMOUNT, DUBLIN, IRELAND

Current Director
Gives occupation as ACCOUNTANT AND COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 13/09/2019

Shareholders

(Persons of Significant Control)

Mr. Alan Victory

(~61 year old Irish national)

4 Newton Centre, Thorverton Road, Matford Park, Exeter, Devon, EX2 8GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/10/2020

Mr. Ciaran Mccormack

(~43 year old Irish national)

4 Newton Centre, Thorverton Road, Matford Park, Exeter, Devon, EX2 8GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/10/2020

Connections

(Shared officers)

BLINK 24 DISTRIBUTION (UK) LIMITED

MR CIARAN DEREK MCCORMACK
MR ALAN PAUL VICTORY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)