SWITCH CONTROLS LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Dissolved
- Private Limited Company
- Company No. 04268335
- Last Updated: 02 May 2024
Company Profile
SWITCH CONTROLS LIMITED was incorporated on Friday, August 10, 2001 as a Private Limited Company with registered address in LONDON. SWITCH CONTROLS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 23 years 6 months and 13 days.
| Name | SWITCH CONTROLS LIMITED |
|---|---|
| Company number | 04268335 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rebus Investment Holdings Limited The Leathermarket, Weston Street, SE1 3ER |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Lee Huxstep Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWITCH CONTROLS LIMITED | 10 Aug 2001 |