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.
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 |
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 |
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 |