SWITCH CONTROLS LIMITED - LONDON


Company Profile Company Filings

Overview

SWITCH CONTROLS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWITCH CONTROLS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268335. The accounts status is TOTAL EXEMPTION FULL.

SWITCH CONTROLS LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2018 24/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY DHANJAL Jul 1974 British Director 2017-07-31 CURRENT
MR TONY DHANJAL Secretary 2017-07-31 CURRENT
STONEGROVE LIMITED Director 2001-08-10 UNTIL 2005-01-31 RESIGNED
ROBERT ROWLEY Jun 1964 British Director 2001-08-10 UNTIL 2017-07-31 RESIGNED
DARREN LEE HUXSTEP Jan 1967 British Director 2002-02-01 UNTIL 2017-07-31 RESIGNED
DAVID JOHN CROMBIE Nov 1962 British Director 2001-08-10 UNTIL 2001-08-10 RESIGNED
ROBERT ROWLEY Jun 1964 British Secretary 2001-08-10 UNTIL 2017-07-31 RESIGNED
WENDY JULIA DRAPER Jul 1963 British Secretary 2001-08-10 UNTIL 2001-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebus Investment Holdings Limited 2017-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Lee Huxstep 2016-04-06 - 2017-07-31 1/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Rowley 2016-04-06 - 2017-07-31 6/1964 Billingshurst   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Switch Controls Limited 2019-01-30 31-03-2018 £152,618 Cash £291,623 equity
Abbreviated Company Accounts - SWITCH CONTROLS LIMITED 2016-09-14 31-03-2016 £133,151 Cash £171,148 equity

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