Company number 05149688
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 10
; Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016. The most likely internet sites of SWITCHSURE FINANCE LIMITED are www.switchsurefinance.co.uk, and www.switchsure-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchsure Finance Limited is a Private Limited Company.
The company registration number is 05149688. Switchsure Finance Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Switchsure Finance Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton So30 2af. . FOGELMAN, David Jason is a Director of the company. MACKENZIE SMITH, Hugo Duncan Thomas Torquil is a Director of the company. WICKINGS, Robert Charles is a Director of the company. Secretary DAS, Susanta Kumar has been resigned. Secretary FOGELMAN JONES, Lisa Heather has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 24 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
SWITCHSURE FINANCE LIMITED Events
15 Feb 2017
Full accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
24 Mar 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
19 Feb 2016
Accounts for a small company made up to 31 May 2015
20 Jan 2016
Secretary's details changed for Trethowans Services Limited on 8 December 2014
...
... and 46 more events
28 Jun 2004
Secretary resigned
28 Jun 2004
Director resigned
28 Jun 2004
New secretary appointed
28 Jun 2004
New director appointed
09 Jun 2004
Incorporation
11 February 2011
Guarantee & debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Mortgage
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Customer - mayrine LTD date of agreement 10-06-2008…
24 September 2009
Assignment and charge of hire agreements
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the agreements all other hire…
18 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…