Active
Company Information for SWITCHTEC ELECTRONICS LIMITED
BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH,
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Company Registration Number
05541783 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| SWITCHTEC ELECTRONICS LIMITED | |||
| Legal Registered Office | |||
| BROOMS ROAD STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SH Other companies in ST15 | |||
| |||
| Previous Names | |||
|
| Company Number | 05541783 | |
|---|---|---|
| Company ID Number | 05541783 | |
| Date formed | 2005-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/08/2015 | |
| Return next due | 16/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 09:55:07 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JEREMY ALAN LESTER |
||
ALAN LESTER |
||
JEREMY ALAN LESTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWITCHTEC COMPONENTS LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1991-05-21 | Active | |
| SWITCHTEC LIMITED | Director | 1991-11-26 | CURRENT | 1982-02-12 | Active | |
| SWITCHTEC COMPONENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
| SELCOMP LTD | Director | 2007-06-11 | CURRENT | 2003-12-12 | Active | |
| SWITCHTEC COMPONENTS LIMITED | Director | 2003-11-07 | CURRENT | 1991-05-21 | Active | |
| SWITCHTEC LIMITED | Director | 2003-11-07 | CURRENT | 1982-02-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JULIA MARY JOHNSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY LESTER on 2014-11-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESTER / 01/11/2014 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | Return made up to 19/08/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | Return made up to 19/08/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/09/07 | |
| 363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED SWITCHTEC LIMITED CERTIFICATE ISSUED ON 08/01/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWITCHTEC ELECTRONICS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |