Select Technology Sales and Distribution (UK) Limited

Active07034450 Private limited company
Incorporated
30 September 2009 (17 years)
Previously known as
Select Technology Sales and Distribution Group (UK) Limited (until 4 February 2022)
Compu B Ltd (until 28 January 2022)
Macxchange Ltd (until 18 April 2018)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Directors
Edward Deane Clarkin
Jason Smith
Owned by
Ciaran Mccormack
Select Technology Sales and Distribution Group Limited
Alan Victory
Accounts type
Full
Region
South West
Address
4 Newton Centre Thorverton Road
Matford Park
Exeter
EX2 8GN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Clarkin, Edward Deane, Mr.
Director · Appointed 14 October 2020
Irish
Born September 1973 (53)
Smith, Jason, Mr.
Director · Appointed 14 October 2020
British
Born April 1970 (56)
Director · Appointed 13 September 2019
Irish
Born August 1962 (64)
Director · Appointed 2 March 2018
Irish
Born February 1981 (45)
Officer history (4 former)
14 October 2020
Appointed Clarkin, Edward Deane, Mr. as Director
14 October 2020
Appointed Smith, Jason, Mr. as Director
13 September 2019
Appointed Victory, Alan Paul as Director
13 September 2019
Resigned Cusack, Russell Luke Timothy as Director
2 March 2018
Appointed Mccormack, Ciaran Derek as Director
25 March 2015
Resigned Mac Suibhne, Fergus Proinsias as Director
4 December 2014
Appointed Cusack, Russell Luke Timothy as Director
22 July 2011
Resigned Gray, Michael Andrew as Director
2 November 2010
Appointed Mac Suibhne, Fergus Proinsias as Director
1 September 2010
Appointed Gray, Michael Andrew as Director
1 September 2010
Resigned Gray, Michael Andrew as Director
30 September 2009
Appointed Gray, Michael Andrew as Director

Ownership 3 active

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

Ciaran Mccormack
Individual · Notified 14 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1981 (45)
Select Technology Sales and Distribution Group Limited
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 678527
Alan Victory
Individual · Notified 14 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1962 (64)

Holdings 2

Companies where Select Technology Sales and Distribution (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
12 October 2020
Ceased B Iconic Ltd — Owns 75–100% of shares
1 June 2018
Ceased Stephen John Williams — Owns 75–100% of shares (as a trust)

Filings 73

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
16 May 2026Full accounts30 September 2025
7 November 2025Confirmation statement with no updates1 November 2025
16 May 2025Full accounts30 September 2024
8 November 2024Confirmation statement with no updates1 November 2024
Show all 73 filings

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