SWITCH SYSTEMS LTD
EXETER

Hellopages » Devon » Exeter » EX1 1NX

Company number 05992226
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 31-32 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of SWITCH SYSTEMS LTD are www.switchsystems.co.uk, and www.switch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Switch Systems Ltd is a Private Limited Company. The company registration number is 05992226. Switch Systems Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Switch Systems Ltd is 31 32 Southernhay East Exeter Devon Ex1 1nx. . SUM, Kristopher Ming is a Secretary of the company. FORD, Thomas is a Director of the company. SUM, Kristopher Ming is a Director of the company. Director COLES, Gareth Adrian has been resigned. Director FULLAM, Ruairi Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUM, Kristopher Ming
Appointed Date: 08 November 2006
Director
FORD, Thomas
Appointed Date: 01 March 2011
38 years old
Director
SUM, Kristopher Ming
Appointed Date: 08 November 2006
44 years old

Resigned Directors

Director
COLES, Gareth Adrian
Resigned: 01 October 2008
Appointed Date: 08 November 2006
43 years old
Director
FULLAM, Ruairi Peter
Resigned: 01 March 2011
Appointed Date: 01 October 2008
43 years old

Persons With Significant Control

Mr Kristopher Ming Sum
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SWITCH SYSTEMS LTD Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Director's details changed for Mr Kristopher Ming Sum on 1 November 2014
09 Nov 2015
Secretary's details changed for Mr Kristopher Ming Sum on 1 November 2014
...
... and 31 more events
13 Dec 2007
Return made up to 08/11/07; full list of members
23 Oct 2007
Accounting reference date extended from 30/11/07 to 31/03/08
16 Mar 2007
Registered office changed on 16/03/07 from: 6 providence court, pynes hill exeter devon EX2 5JL
23 Nov 2006
Ad 08/11/06--------- £ si 1@1=1 £ ic 1/2
08 Nov 2006
Incorporation

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