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SWITCHTEC LIMITED

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

This company is commonly known as Switchtec Limited. The company was founded 42 years ago and was given the registration number 01613368. The firm's registered office is in STONE. You can find them at Brooms Road, Stone Business Park, Stone, Staffordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SWITCHTEC LIMITED
Company Number:01613368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooms Road, Stone Business Park, Stone, ST15 0SH

Secretary-Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director01 April 2004Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director17 October 2017Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director28 May 2012Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director-Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director07 November 2003Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director10 May 1997Active
Greenacres 4 Hillcrest Close, Kingsley Holt, Stoke On Trent, ST10 2BL

Director-Active
Boyndie 10 High View, Stoke On Trent, ST3 7JS

Director-Active
Brooms Road, Stone Business Park, Stone, ST15 0SH

Director-Active

People with Significant Control

Switchtec Components Limited
Notified on:26 April 2020
Status:Active
Country of residence:England
Address:Brooms Road, Stone Business Park, Stone, England, ST15 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Lester
Notified on:07 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:Brooms Road, Stone, ST15 0SH
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Officers

Change person director company with change date.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-04-29Officers

Termination director company with name termination date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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