Menna Overview
Here’s a quick overview of SWITCHGEAR SYSTEMS LIMITED 👀 — a Leamington Spa based business that started in 2003.
SWITCHGEAR SYSTEMS LIMITED
- Company statusactive
- Company No04690220
- Age23 years 4 months Incorporated 7 March 2003
- Officers2
Address
23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
SWITCHGEAR SYSTEMS LIMITED is an active company incorporated on 7 March 2003 and based in Leamington Spa, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 21 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Richard John | director | Nov 1981 | 01 Jul 2024 |
| SAUNDERS, Laurence Matthew | director | Jun 1993 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Annette Louise Kennedy | Nov 1956 | 06 Apr 2016 |
| Mr Richard John Thomas Kennedy | May 1962 | 06 Apr 2016 |
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Here’s a quick overview of SWITCHGEAR SYSTEMS LIMITED 👀 — a Leamington Spa based business that started in 2003.