SWITCH CONCEPTS LTD - MANCHESTER


Company Profile Company Filings

Overview

SWITCH CONCEPTS LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SWITCH CONCEPTS LTD was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706037. The accounts status is GROUP.

SWITCH CONCEPTS LTD - MANCHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

THE CHANCERY 58
MANCHESTER
GREATER MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STEWART REED May 1967 British Director 2018-02-16 CURRENT
MR MARK THOMPSON Nov 1963 British Director 2018-02-16 CURRENT
DAVID MARK WILTSHIRE Jul 1978 Director 2008-09-24 UNTIL 2010-04-14 RESIGNED
MRS JOANNE DENISE SPECTOR Jun 1959 British Director 2010-04-14 UNTIL 2018-03-13 RESIGNED
THOMAS RICHARD BARNETT Oct 1978 British Director 2008-09-24 UNTIL 2017-09-30 RESIGNED
DAVID MARK WILTSHIRE Jul 1978 Secretary 2008-09-24 UNTIL 2010-04-14 RESIGNED
MR JULIAN ELLIOT SPECTOR Secretary 2010-04-14 UNTIL 2018-03-13 RESIGNED
MR JULIAN ELLIOT SPECTOR May 1954 British Director 2010-04-14 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adfakt Limited 2018-03-13 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Elliot Spector 2016-04-06 - 2018-03-13 5/1954 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanne Denise Spector 2016-04-06 - 2018-03-13 6/1959 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Richard Barnett 2016-04-06 - 2018-03-13 10/1978 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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