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Switchtec Limited
01613368
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Brooms Road, Stone Business Park, Stone, ST15 0SH
Incorporated 12/02/1982
Previously known as
Switchtec Electronics Limited · until 08/01/2007
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
On track
Industry
46520
Wholesale of electronic and telecommunications equipment and partsOfficers
Former
James Joseph Patrick Gillen
director · Resigned 24/10/2003
Christine Anne Boulton-Beattie
director · Resigned 31/08/2011
Alan Lester
director · Resigned 26/04/2020
Persons with Significant Control
Switchtec Components Limited
75–100% shares
75–100% votes
Brooms Road, Stone Business Park, Stone, ST15 0SH
Reg: 02612994 · Companies House · Limited Company
Notified 26/04/2020
Former PSCs
Mr Alan Lester
Ceased 26/04/2020
Charges1 outstanding
Charge
outstanding
SWITCHTEC COMPONENTS LIMITED
Created 17/07/2020Registered 20/07/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/11/1993Registered 03/12/1993Satisfied 10/03/2004
charge
satisfied
WILLIAMS & GLYN'S BANK PLC.
Created 27/04/1984Registered 04/05/1984Satisfied 18/04/2013
charge
satisfied
WILLIAMS & GLYN'S BANK PLC.
Created 27/04/1984Registered 04/05/1984Satisfied 23/12/2008
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Brooms Road
2026-06-05BROOMS ROAD
post town → Stone
2026-06-05STONE
officer appointed → LESTER, Janet
2026-06-05officer appointed → JOHNSON, Julia Mary
2026-06-05officer appointed → KELSALL, Daniel Adam
2026-06-05officer appointed → LESTER, Emma Jane
2026-06-05officer appointed → LESTER, Janet
2026-06-05officer appointed → LESTER, Jeremy Alan
2026-06-05officer appointed → MORGAN, Nick Neil
2026-06-05officer appointed → PLOWS, John
2026-06-05