General information

Name:

Switchtec Ltd

Office Address:

Brooms Road Stone Business Park ST15 0SH Stone

Number: 01613368

Incorporation date: 1982-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01613368 is a reg. no. for Switchtec Limited. The firm was registered as a Private Limited Company on 12th February 1982. The firm has been active on the market for 42 years. This firm could be reached at Brooms Road Stone Business Park in Stone. The head office's post code assigned to this location is ST15 0SH. Registered as Switchtec Electronics, the company used the name until 8th January 2007, when it got changed to Switchtec Limited. The firm's SIC and NACE codes are 46520: Wholesale of electronic and telecommunications equipment and parts. The latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-23.

In order to be able to match the demands of the clients, the following limited company is continually directed by a number of six directors who are, to mention just a few, Daniel K., Emma L. and Julia J.. Their joint efforts have been of prime use to this limited company for seven years. Additionally, the director's tasks are regularly helped with by a secretary - Janet L..

  • Previous company's names
  • Switchtec Limited 2007-01-08
  • Switchtec Electronics Limited 1982-02-12

Company staff

Janet L.

Role: Secretary

Latest update: 9 March 2024

Daniel K.

Role: Director

Appointed: 17 October 2017

Latest update: 9 March 2024

Emma L.

Role: Director

Appointed: 28 May 2012

Latest update: 9 March 2024

Julia J.

Role: Director

Appointed: 01 April 2004

Latest update: 9 March 2024

Jeremy L.

Role: Director

Appointed: 07 November 2003

Latest update: 9 March 2024

John P.

Role: Director

Appointed: 10 May 1997

Latest update: 9 March 2024

Janet L.

Role: Director

Appointed: 26 November 1991

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Switchtec Components Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Stone Business Park, ST15 0SH and was registered as a PSC under the reg no 02612994.

Switchtec Components Limited
Address: Brooms Road Stone Business Park, Stone, ST15 0SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02612994
Notified on 26 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan L.
Notified on 7 April 2016
Ceased on 26 April 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
42
Company Age

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