SWITCH MOBILITY LIMITED
Active - Accounts Filed
General Information
NAME
SWITCH MOBILITY LIMITED
COMPANY NUMBER
01818255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
22/05/1984
(40 years and 6 months old)
WEBSITE
www.optare.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/1998
03/11/2020
OPTARE GROUP LTD
View all previous names
NORTH YORKSHIRE
LS25 6PT
Telephone: 08434873200
TPS: No
Unit 3
Hurricane Way South
Sherburn In Elmet
Leeds, West Yorkshire
LS25 6PT
Telephone: 687200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTARE PLC | Active - Accounts Filed | View Report |
| SWITCH MOBILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWITCH MOBILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWITCH MOBILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCH MOBILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2636 Past: 1738 |
View Report |
|
26/11/2020 - Present (4years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/11/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/12/2020 - Present (4years) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHOK LEYLAND LTD | N/A | N/A |
| OPTARE PLC | Active - Accounts Filed | View Report |
| OPTARE UK LIMITED | Active - Accounts Filed | View Report |
| SWITCH MOBILITY LIMITED | Active - Accounts Filed | View Report |
| SWITCH MOBILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Shenu Agarwal (931129626) Appointed |
| 18/05/2023 | New Board Member Jean Antoine Brunol (930906756) Appointed |
| 06/04/2023 | Miranda Brawn (928531854) has left the board |
| 22/02/2023 | New Company Secretary Abhijit Mukhopadhyay (930579543) Appointed |
| 12/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Mahesh Babu Subramanian (930311158) Appointed |
| 22/11/2022 | Andrew Charles Palmer (923420938) has left the board |
| 08/07/2022 | Bill Deeves (928531855) has left the board |
| 13/04/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Diane Elizabeth Moore (915854625) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Vipin Sondhi (927729034) has left the board |
| 11/10/2021 | Nitin Seth (926704168) has left the board |
| 06/10/2021 | New Board Member Venkataramani Sumantran (928795653) Appointed |
| 05/10/2021 | Nitin Seth (926704168) has left the board |
| 05/10/2021 | New Board Member Venkataramani Sumantran (928795653) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Simon Jeremy Collins (927789902) Appointed |
| 23/12/2020 | New Accounts filed |
| 23/12/2020 | New Board Member Jose Maria Alapont (919263851) Appointed |
| 30/10/2020 | New Board Member Nitin Seth (926704168) Appointed |
| 10/08/2020 | New Board Member Andrew Charles Palmer (923420938) Appointed |
| 10/08/2020 | John Matthew Fickling (913559775) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 04/10/2019 | Richard Damian Butler (925331248) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Richard Damian Butler (925331247) has left the board |
| 19/12/2018 | New Board Member Richard Damian Butler (925331248) Appointed |
| 12/12/2018 | New Board Member Richard Damian Butler (925331247) Appointed |
| 02/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 27/11/2015 | Enrico Vassallo (918208114) has left the board |
| 27/11/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917068256) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 05/11/2014 | Glenn Craig Saint (914241649) has left the board |
| 20/05/2014 | Ramesh Narasimhan (917450714) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Board Member Enrico Vassallo (918208114) Appointed |
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