SELECT TECHNOLOGY LIMITED
Overview
| Company Name | SELECT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01542256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SELECT TECHNOLOGY LIMITED located?
| Registered Office Address | Level 12 Thames Tower Station Road RG1 1LX Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECT INFORMATION SYSTEMS LIMITED | Jul 04, 1985 | Jul 04, 1985 |
| SELECT TRADING LIMITED | Jan 29, 1981 | Jan 29, 1981 |
What are the latest accounts for SELECT TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SELECT TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SELECT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Stl Management Ltd as a person with significant control on Jan 31, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2024 | 17 pages | AA | ||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 22 pages | AA | ||
Appointment of Benjamin James Mckean as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ross Stuart Malyon as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Edward Craig Hart on Apr 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 17 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Rodney Malyon as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kings Wharf 20-30 Kings Road Reading RG1 3EX to Level 12 Thames Tower Station Road Reading RG1 1LX on Jan 31, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SELECT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Stephen Edward Craig | Director | Select Technology Ltd Stroudley Road RG24 8UP Basingstoke Basepoint Enterprise Centre Hampshire United Kingdom | England | British | 102802510002 | |||||
| MALYON, Ross Stuart | Director | Spinis RG12 8XA Bracknell 48 England | United Kingdom | British | 311729380001 | |||||
| MCKEAN, Benjamin James | Director | Windmill Lane BS10 7XE Bristol 22 England | United Kingdom | British | 311730380001 | |||||
| WESTON, Paul Leslie | Director | Select House Sheldons Lane RG27 9LH Hook Hampshire | United Kingdom | British | 12690010002 | |||||
| HERBERT, Fiona | Secretary | 74 Wealden Way Tilehurst RG3 6DA Reading Berkshire | British | 48771640001 | ||||||
| MALYON, Brian Rodney | Secretary | Balfour Crescent RG12 7HY Bracknell 52 Berkshire | British | 12690000003 | ||||||
| MALYON, Brian Rodney | Secretary | 16 Southwood RG12 8XY Bracknell Berkshire | British | 12690000001 | ||||||
| CARY, John Lucius Arthur | Director | Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire | United Kingdom | British | 7505990001 | |||||
| MALYON, Brian Rodney | Director | Balfour Crescent RG12 7HY Bracknell 52 Berkshire | United Kingdom | British | 12690000003 | |||||
| TAYLOR, John Russell | Director | 147 Kew Road TW9 2PN Richmond Surrey | English | 16184690001 |
Who are the persons with significant control of SELECT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stl Management Ltd | Apr 06, 2016 | Station Road RG1 1LX Reading Level 12 Thames Tower United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0