SWITCHGEAR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SWITCHGEAR SYSTEMS LIMITED
COMPANY NUMBER
04690220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/03/2003
(21 years and 10 months old)
WEBSITE
www.switchgear-systems.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 5LA
Telephone: 01788577399
TPS: No
23-25 Waterloo Place
Warwick Street
Leamington Spa
Warwickshire
CV32 5LA
Unit 16
Webb Ellis Business Park
Woodside Park
Rugby, Warwickshire
CV21 2NP
Telephone: 577399
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Laurence Matthew Saunders (922725698) Appointed |
| 04/07/2024 | New Board Member Richard John Rose (932468140) Appointed |
Credit Risk Overview
Want to learn more about SWITCHGEAR SYSTEMS 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 SWITCHGEAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCHGEAR SYSTEMS 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 |
|---|---|---|---|---|
|
14/04/2003 - Present (21 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2014 - 14/04/2003 (11 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Laurence Matthew Saunders (922725698) Appointed |
| 04/07/2024 | New Board Member Richard John Rose (932468140) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Annette Louise Kennedy (908859903) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 02/04/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 20/02/2013 | Alan John Green (909068545) has left the board |
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