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 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
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 |
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 |