ELECTRO SWITCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electro Switch Limited. The company was founded 33 years ago and was given the registration number 02537229. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	ELECTRO SWITCH LIMITED
Company Number	:	02537229
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1990
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Hadley Street, London, United Kingdom, NW1 8SS	Secretary	24 October 2012	Active
25, Hadley Street, London, United Kingdom, NW1 8SS	Director	07 December 2009	Active
100b, Gaisford Street, London, United Kingdom, NW5 2EH	Director	12 October 2018	Active
11, Regents Park Terrace, London, United Kingdom, NW1 7EE	Director	01 November 2015	Active
Hethe Cottage, The Green, Hethe, Bicester, United Kingdom, OX27 8EU	Director	07 December 2009	Active
6 Hathaway Close, Stanmore, HA7 3NR	Secretary	22 March 1994	Active
Flat 1, 40 Steeles Road, London, United Kingdom, NW3 4SA	Secretary	03 December 2006	Active
Ivonbrook, 27 Totteridge Village, London, N20 8PN	Secretary	-	Active
Nene Bridge House, Mill Road Oundle, Peterborough, PE8 4BW	Secretary	16 April 2007	Active
11, Regents Park Terrace, London, United Kingdom, NW1 7EE	Director	23 June 2011	Active
11, Regents Park Terrace, London, NW1 7EE	Director	01 October 1996	Active
Ivonbrook, 27 Totteridge Village, London, N20 8PN	Director	-	Active
11, Regents Park Terrace, London, NW1 7EE	Director	-	Active

People with Significant Control

Mr Dominic James Rose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Hadley Street, London, United Kingdom, NW1 8SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Jessica Thea Rose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	100b, Gaisford Street, London, United Kingdom, NW5 2EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jaime Sarah Scudamore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hethe Cottage, The Green, Bicester, United Kingdom, OX27 8EU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-11-02	Gazette	Gazette dissolved voluntary.	Download
2021-08-17	Gazette	Gazette notice voluntary.	Download
2021-08-06	Dissolution	Dissolution application strike off company.	Download
2020-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-13	Persons with significant control	Change to a person with significant control.	Download
2019-09-13	Persons with significant control	Change to a person with significant control.	Download
2019-09-13	Persons with significant control	Change to a person with significant control.	Download
2019-09-13	Officers	Change person director company with change date.	Download
2018-10-12	Officers	Appoint person director company with name date.	Download
2018-10-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-26	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-11	Accounts	Accounts with accounts type total exemption full.	Download
2016-09-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-09	Confirmation statement	Confirmation statement with updates.	Download
2016-09-08	Officers	Change person director company with change date.	Download
2015-11-25	Officers	Appoint person director company with name date.	Download
2015-10-29	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-11	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-11	Officers	Change person director company with change date.	Download
2015-09-11	Officers	Change person secretary company with change date.	Download
2014-11-04	Accounts	Accounts with accounts type total exemption small.	Download