SWITCHTEC LIMITED
STONE SWITCHTEC ELECTRONICS LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SH

Company number 01613368
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100,000 . The most likely internet sites of SWITCHTEC LIMITED are www.switchtec.co.uk, and www.switchtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Barlaston Rail Station is 3.9 miles; to Wedgwood Rail Station is 4.5 miles; to Blythe Bridge Rail Station is 6.4 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchtec Limited is a Private Limited Company. The company registration number is 01613368. Switchtec Limited has been working since 12 February 1982. The present status of the company is Active. The registered address of Switchtec Limited is Brooms Road Stone Business Park Stone Staffordshire St15 0sh. . LESTER, Janet is a Secretary of the company. JOHNSON, Julia Mary is a Director of the company. LESTER, Alan is a Director of the company. LESTER, Emma Jane is a Director of the company. LESTER, Janet is a Director of the company. LESTER, Jeremy Alan is a Director of the company. PLOWS, John is a Director of the company. Director BOULTON-BEATTIE, Christine Anne has been resigned. Director GILLEN, James Joseph Patrick has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LESTER, Janet
Director
JOHNSON, Julia Mary
Appointed Date: 01 April 2004
45 years old
Director
LESTER, Alan

87 years old
Director
LESTER, Emma Jane
Appointed Date: 28 May 2012
50 years old
Director
LESTER, Janet

78 years old
Director
LESTER, Jeremy Alan
Appointed Date: 07 November 2003
48 years old
Director
PLOWS, John
Appointed Date: 10 May 1997
71 years old

Resigned Directors

Director
BOULTON-BEATTIE, Christine Anne
Resigned: 31 August 2011
77 years old
Director
GILLEN, James Joseph Patrick
Resigned: 24 October 2003
81 years old

Persons With Significant Control

Mr Alan Lester
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWITCHTEC LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
...
... and 91 more events
03 Dec 1987
Accounts for a small company made up to 31 March 1987
30 Nov 1987
Return made up to 14/10/87; full list of members
24 Nov 1986
Accounts for a small company made up to 31 March 1986
24 Nov 1986
Return made up to 15/07/86; full list of members
12 Feb 1982
Incorporation

SWITCHTEC LIMITED Charges

29 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 10 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Y way of legal mortgage land and premises at brooms road…
27 April 1984
Debenture
Delivered: 4 May 1984
Status: Satisfied on 18 April 2013
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
27 April 1984
Legal charge
Delivered: 4 May 1984
Status: Satisfied on 23 December 2008
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land together with the garage and workshop premises…

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