Switchgear Systems Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Rose, Richard John · Director appointed 2024-07-01
• Saunders, Laurence Matthew · Director appointed 2024-07-01
• Kennedy, Richard John Thomas · Director appointed 2003-04-14 resigned 2025-11-26
• Green, Alan · Secretary appointed 2005-05-25 resigned 2013-02-08
• Green, Alan John · Director appointed 2003-04-14 resigned 2013-02-08
• Leak, Colin · Director appointed 2006-11-23 resigned 2009-07-01
• Schulte, Henning · Director appointed 2005-05-25 resigned 2006-01-01
• Berthold, Rainer · Director appointed 2003-05-06 resigned 2005-05-25
• Boddison, Joan Margaret · Secretary appointed 2003-03-07 resigned 2003-04-14
• Kennedy, Annette Louise · Director appointed 2003-03-07 resigned 2003-04-14
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-03-07 resigned 2003-03-07
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-03-07 resigned 2003-03-07

People with significant control (3)

• Mr Richard John Thomas Kennedy Ceased 2025-11-26
  Individual Psc · British · resident in England · born 5/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Annette Louise Kennedy Ceased 2025-11-26
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Valar Systems Limited Active
  Corporate Entity Psc · notified 2025-11-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 046902200007
  Held by Richard John Thomas Kennedy, Annette Louise Kennedy
  Created 2025-11-26
• A registered charge Outstanding 046902200006
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2025-11-26
• A registered charge Outstanding 046902200005
  Held by Hsbc UK Bank PLC
  Created 2025-11-20
  A fixed and floating charge over all assets.
• Debenture Outstanding
  Held by Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
  Created 2010-03-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image for full details.
• Agreement Satisfied
  Held by London Scottish Invoice Finance LTD
  Created 2006-04-18 · satisfied 2025-10-08
  All book debts together with the benefit of all rights attached to such book debts from time to time owing to the company.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-10 · satisfied 2025-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-05-22 · satisfied 2025-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-16 Memorandum and articles (paper) MA Incorporation
• 2025-12-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-02 Notification of a person with significant control PSC02 PSC
• 2025-12-02 Cessation of a person with significant control PSC07 PSC
• 2025-12-02 Cessation of a person with significant control PSC07 PSC
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-14 Total-exemption-full accounts AA Accounts

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