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SPECIALIST SWITCHGEAR SYSTEMS LIMITED

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

This company is commonly known as Specialist Switchgear Systems Limited. The company was founded 39 years ago and was given the registration number 01853261. The firm's registered office is in BURY. You can find them at 73-75 Bridge Street, , Bury, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:SPECIALIST SWITCHGEAR SYSTEMS LIMITED
Company Number:01853261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:73-75 Bridge Street, Bury, England, BL9 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hunstanton Drive, Bury, BL8 1EG

Director-Active
3 Hove Close, Greenmount, Tottington, BL8 4QF

Director-Active
31, Crow Lane, Ramsbottom, Bury, United Kingdom, BL0 9BR

Director-Active
3 Hove Close, Greenmount, Tottington, BL8 4QF

Secretary01 April 1998Active
21 Cleveland Close, Ramsbottom, Bury, BL0 9FH

Secretary-Active
21 Cleveland Close, Ramsbottom, Bury, BL0 9FH

Director-Active
21 Cleveland Close, Ramsbottom, Bury, BL0 9FH

Director-Active

People with Significant Control

Mr Philip Hoy
Notified on:30 November 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:73-75, Bridge Street, Bury, England, BL9 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ssg Holdings Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:73-75, Bridge Street, Bury, England, BL9 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Hoy
Notified on:10 February 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Kay Street, Bury, United Kingdom, BL9 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-05-27Mortgage

Mortgage satisfy charge full.

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2016-05-27Mortgage

Mortgage satisfy charge full.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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