SWITCHPLANE LTD
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5NP

Company number 04840582
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address UNIT 12 WESTHAM BUSINESS PARK, WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWITCHPLANE LTD are www.switchplane.co.uk, and www.switchplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Pevensey Bay Rail Station is 0.9 miles; to Eastbourne Rail Station is 3.5 miles; to Cooden Beach Rail Station is 4.7 miles; to Collington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchplane Ltd is a Private Limited Company. The company registration number is 04840582. Switchplane Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Switchplane Ltd is Unit 12 Westham Business Park Westham Pevensey East Sussex Bn24 5np. . FIELDER, Joel is a Secretary of the company. FIELDER, Joel is a Director of the company. FIELDER, Tom is a Director of the company. Secretary ILES, Geoffrey has been resigned. Secretary M G SECRETARIES LTD has been resigned. Director GLASSON, James has been resigned. Director ILES, Geoffrey has been resigned. Director M G DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FIELDER, Joel
Appointed Date: 20 July 2004
Director
FIELDER, Joel
Appointed Date: 22 July 2003
47 years old
Director
FIELDER, Tom
Appointed Date: 22 July 2003
42 years old

Resigned Directors

Secretary
ILES, Geoffrey
Resigned: 29 June 2004
Appointed Date: 22 July 2003
Secretary
M G SECRETARIES LTD
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
GLASSON, James
Resigned: 28 September 2004
Appointed Date: 22 July 2003
54 years old
Director
ILES, Geoffrey
Resigned: 29 June 2004
Appointed Date: 22 July 2003
46 years old
Director
M G DIRECTORS LTD
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Joel Benjamin Fielder
Notified on: 22 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles Fielder
Notified on: 22 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHPLANE LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed;new director appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

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