SWITCHGEAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04690220

Incorporation date

07/03/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

26/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2025

Registration of charge 046902200007, created on 2025-11-26

View PDF (56 pages)

02/12/2025

Termination of appointment of Annette Louise Kennedy as a director on 2025-11-26

View PDF (1 pages)

02/12/2025

Termination of appointment of Richard John Thomas Kennedy as a director on 2025-11-26

View PDF (1 pages)

02/12/2025

Cessation of Annette Louise Kennedy as a person with significant control on 2025-11-26

View PDF (1 pages)

02/12/2025

Cessation of Richard John Thomas Kennedy as a person with significant control on 2025-11-26

View PDF (1 pages)

02/12/2025

Notification of Valar Systems Limited as a person with significant control on 2025-11-26

View PDF (2 pages)

02/12/2025

Registration of charge 046902200006, created on 2025-11-26

View PDF (15 pages)

21/11/2025

Registration of charge 046902200005, created on 2025-11-20

View PDF (16 pages)

08/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

08/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

14/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/07/2024

Appointment of Mr Richard John Rose as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Mr Laurence Matthew Saunders as a director on 2024-07-01

View PDF (2 pages)

11/06/2024

Change of details for Mr Richard John Thomas Kennedy as a person with significant control on 2024-03-08

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

20/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
371.95K
-
0.00
28.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	06/03/2003 - 06/03/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	06/03/2003 - 06/03/2003	12606
Berthold, Rainer	Director	05/05/2003 - 24/05/2005	-
Leak, Colin	Director	22/11/2006 - 30/06/2009	12
Schulte, Henning	Director	24/05/2005 - 31/12/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWITCHGEAR SYSTEMS LIMITED

SWITCHGEAR SYSTEMS LIMITED is an(a) Active company incorporated on 07/03/2003 with the registered office located at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWITCHGEAR SYSTEMS LIMITED?

SWITCHGEAR SYSTEMS LIMITED is currently Active. It was registered on 07/03/2003 .

Where is SWITCHGEAR SYSTEMS LIMITED located?

SWITCHGEAR SYSTEMS LIMITED is registered at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA.

What does SWITCHGEAR SYSTEMS LIMITED do?

SWITCHGEAR SYSTEMS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for SWITCHGEAR SYSTEMS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-07 with updates.