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Home > England & Wales Companies > GLOBAL SWITCHGEAR SERVICES LIMITED
Company Information for

GLOBAL SWITCHGEAR SERVICES LIMITED

UNIT 4D, BUCKLEY ROAD INDUSTRIAL ESTATE, ROCHDALE, LANCASHIRE, OL12 9EF,
Company Registration Number
03440995
Private Limited Company
Active

Company Overview

About Global Switchgear Services Ltd
GLOBAL SWITCHGEAR SERVICES LIMITED was founded on 1997-09-29 and has its registered office in Rochdale. The organisation's status is listed as "Active". Global Switchgear Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBAL SWITCHGEAR SERVICES LIMITED
 
Legal Registered Office
UNIT 4D
BUCKLEY ROAD INDUSTRIAL ESTATE
ROCHDALE
LANCASHIRE
OL12 9EF
Other companies in OL12
 
Filing Information
Company Number 03440995
Company ID Number 03440995
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB693596867  
Last Datalog update: 2024-05-05 10:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL SWITCHGEAR SERVICES LIMITED
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Company Officers of GLOBAL SWITCHGEAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NEIL LOMAS
Company Secretary 2009-08-13
CAROLE LOMAS
Director 2018-05-30
STEVEN NEIL LOMAS
Director 1998-12-03
ROBERT ERNEST NEUMANN
Director 1997-09-29
SANDRA MARY NEUMANN
Director 2018-05-30
MICHAEL WINN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RISBY
Director 2001-09-01 2018-04-27
DAVID WALTER THORPE
Director 2001-09-01 2016-05-13
RAYMOND JOHN MOLYNEUX
Company Secretary 2003-09-30 2009-08-13
RAYMOND JOHN MOLYNEUX
Director 1999-04-07 2009-08-13
KENNETH SHORE
Company Secretary 1997-09-29 2003-09-30
KENNETH SHORE
Director 1997-09-29 2003-09-30
ALEXANDRA SILVERSTONE
Company Secretary 1997-09-29 1997-09-29
MICHAEL SHELDON SILVERSTONE
Director 1997-09-29 1997-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARY NEUMANN URQUHART MEWS MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2009-03-31 Active
SANDRA MARY NEUMANN CHIPPENDALE HEARING SERVICES LTD Director 2005-08-30 CURRENT 2005-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-06-09Unaudited abridged accounts made up to 2022-12-31
2023-03-17CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR NIGEL PETER MARTIN WEETCH
2021-10-01AP03Appointment of Mr Nigel Peter Martin Weetch as company secretary on 2021-10-01
2021-10-01TM02Termination of appointment of Steven Neil Lomas on 2021-10-01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034409950003
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05PSC02Notification of Gss Asset Holdings Limited as a person with significant control on 2019-11-12
2020-02-05PSC07CESSATION OF SANDRA MARY NEUMANN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-02-04SH03Purchase of own shares
2018-05-30AP01DIRECTOR APPOINTED MRS SANDRA MARY NEUMANN
2018-05-30AP01DIRECTOR APPOINTED MRS CAROLE LOMAS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RISBY
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 52
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER THORPE
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 63
2016-03-17AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034409950002
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034409950003
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 63
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 63
2014-01-02AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034409950002
2013-04-04AP01DIRECTOR APPOINTED MR MICHAEL WINN
2013-01-12AR0115/12/12 FULL LIST
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0115/12/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER THORPE / 28/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RISBY / 28/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST NEUMANN / 28/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 28/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 28/11/2011
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT19A EVANS BUSINESS CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB UNITED KINGDOM
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0115/12/10 FULL LIST
2010-07-23SH0125/06/10 STATEMENT OF CAPITAL GBP 63
2010-07-16RES12VARYING SHARE RIGHTS AND NAMES
2010-07-16RES01ADOPT ARTICLES 25/06/2010
2010-07-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0115/12/09 FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 19A THE GENERATION CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 15/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER THORPE / 15/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RISBY / 15/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST NEUMANN / 15/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 15/12/2009
2009-08-25288aSECRETARY APPOINTED STEVEN NEIL LOMAS
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND MOLYNEUX
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-0188(2)RAD 01/09/01--------- £ SI 8@1=8 £ IC 90/98
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13288aNEW DIRECTOR APPOINTED
1998-12-10288aNEW DIRECTOR APPOINTED
1998-10-28363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1997-10-30225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-30288bDIRECTOR RESIGNED
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL SWITCHGEAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SWITCHGEAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 14,667
Creditors Due After One Year 2011-12-31 £ 144,373
Creditors Due Within One Year 2012-12-31 £ 154,065
Creditors Due Within One Year 2011-12-31 £ 240,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL SWITCHGEAR SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 187,522
Cash Bank In Hand 2011-12-31 £ 208,570
Current Assets 2012-12-31 £ 514,573
Current Assets 2011-12-31 £ 508,572
Debtors 2012-12-31 £ 327,051
Debtors 2011-12-31 £ 300,002
Secured Debts 2012-12-31 £ 28,556
Secured Debts 2011-12-31 £ 166,743
Shareholder Funds 2012-12-31 £ 615,439
Shareholder Funds 2011-12-31 £ 375,559
Tangible Fixed Assets 2012-12-31 £ 269,598
Tangible Fixed Assets 2011-12-31 £ 251,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL SWITCHGEAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL SWITCHGEAR SERVICES LIMITED
Trademarks
We have not found any records of GLOBAL SWITCHGEAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL SWITCHGEAR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLOBAL SWITCHGEAR SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SWITCHGEAR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLOBAL SWITCHGEAR SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2017-04-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2016-10-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2016-09-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2015-01-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2015-01-0085389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2014-12-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2011-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL SWITCHGEAR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL SWITCHGEAR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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