About

Registered Number: 01613368
Date of Incorporation: 12/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH

 

Based in Staffordshire, Switchtec Ltd was setup in 1982, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELSALL, Daniel Adam 17 October 2017 - 1
LESTER, Emma Jane 28 May 2012 - 1
PLOWS, John 10 May 1997 - 1
BOULTON-BEATTIE, Christine Anne N/A 31 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
MR01 - N/A 20 July 2020
PSC02 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
TM01 - Termination of appointment of director 29 April 2020
CS01 - N/A 06 December 2019
CH01 - Change of particulars for director 06 December 2019
CH01 - Change of particulars for director 06 December 2019
CH01 - Change of particulars for director 06 December 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 29 November 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 26 November 2014
CH03 - Change of particulars for secretary 05 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 04 November 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 May 2013
MR04 - N/A 18 April 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 14 June 2012
AP01 - Appointment of director 28 May 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 30 August 2007
CERTNM - Change of name certificate 08 January 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 07 August 2002
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 07 September 1999
RESOLUTIONS - N/A 02 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1999
123 - Notice of increase in nominal capital 02 September 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 11 November 1997
225 - Change of Accounting Reference Date 09 June 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 16 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 21 July 1994
395 - Particulars of a mortgage or charge 03 December 1993
363s - Annual Return 24 November 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 12 December 1991
363 - Annual Return 11 December 1990
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
288 - N/A 26 April 1989
288 - N/A 12 April 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
NEWINC - New incorporation documents 12 February 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2020 Outstanding

N/A

Legal charge 29 November 1993 Fully Satisfied

N/A

Debenture 27 April 1984 Fully Satisfied

N/A

Legal charge 27 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.