Switchtec Components Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-0414 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Johnson, Julia Mary · Director appointed 2020-06-19
• Lester, Janet · Director appointed 2010-07-13
• Lester, Jeremy Alan · Director appointed 2003-11-07
• Lester, Alan · Director appointed 1991-05-21 resigned 2020-04-26
• Gillen, James Joseph Patrick · Director appointed 1991-05-21 resigned 2003-11-06
• London Law Services Limited · Corporate Nominee Director appointed 1991-05-21 resigned 1991-05-21
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-21 resigned 1991-05-21

People with significant control (4)

• Mr Alan Lester Ceased 2020-04-26
  Individual Psc · British · resident in England · born 3/1938 · notified 2016-05-21
  Ownership of shares 50 to 75 percent
• Mrs Julia Mary Johnson Active
  Individual Psc · British · resident in England · born 1/1980 · notified 2020-04-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Janet Lester Active
  Individual Psc · British · resident in England · born 9/1947 · notified 2020-04-26
  Significant influence or control
• Mr Jeremy Alan Lester Active
  Individual Psc · British · resident in England · born 3/1977 · notified 2020-04-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-09-02
  F/H property k/a land on the south west side of brooms road stone staffordshire t/no. SF332653.

Recent filings (15)

• 2026-06-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-20 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-18 Capital name of class of shares (paper) SH08 Capital
• 2025-06-17 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-17 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-25 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-12 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-20 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.