General information

Name:

Switch Controls Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 04268335

Incorporation date: 2001-08-10

Dissolution date: 2022-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 1 Kings Avenue, London N21 3NA Switch Controls Limited was classified as a Private Limited Company with 04268335 Companies House Reg No. This company was established on 2001-08-10. Switch Controls Limited had existed in the business for 21 years.

The company was administered by 1 managing director: Tony D. who was leading it from 2017-07-31 to the date it was dissolved on 2022-02-25.

The companies with significant control over this firm were: Rebus Investment Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at The Leathermarket, Weston Street, SE1 3ER and was registered as a PSC under the reg no 10385777.

Financial data based on annual reports

Company staff

Tony D.

Role: Director

Appointed: 31 July 2017

Latest update: 28 December 2023

Tony D.

Role: Secretary

Appointed: 31 July 2017

Latest update: 28 December 2023

People with significant control

Rebus Investment Holdings Limited
Address: Unit 01.01.4 The Leathermarket, Weston Street, London, SE1 3ER, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 10385777
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert R.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren H.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 24 August 2019
Confirmation statement last made up date 10 August 2018
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018

Jobs and Vacancies at Switch Controls Ltd

Trainee BMS Controls Engineer in South East London, posted on Thursday 28th September 2017
Region / City South East London
Salary From £28000.00 to £32000.00 per year
Job type permanent
Expiration date Thursday 9th November 2017
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 29th, January 2019
accounts
Free Download Download filing (10 pages)

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