About

Registered Number: 07071529
Date of Incorporation: 10/11/2009 (10 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2a Spalding Road Business Park, Bourne, Lincolnshire, PE10 9LF

 

Having been setup in 2009, Switchserve Ltd have registered office in Bourne, Lincolnshire, it's status at Companies House is "Active". The business currently employs 1-10 staff. The company has only one director listed in the Companies House registry. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNNER, David Charles 10 November 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Charles Gunner/
1942-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Benjamin David Gunner/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 13 November 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 21 June 2013
RESOLUTIONS - N/A 26 April 2013
SH01 - Return of Allotment of shares 26 April 2013
SH01 - Return of Allotment of shares 18 April 2013
SH01 - Return of Allotment of shares 10 April 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 20 June 2011
AA01 - Change of accounting reference date 20 January 2011
AR01 - Annual Return 23 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2010
CH01 - Change of particulars for director 03 February 2010
NEWINC - New incorporation documents 10 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.