Switchtec Limited

Active01613368 Private limited company
Incorporated
12 February 1982 (44 years)
Previously known as
Switchtec Electronics Limited (until 8 January 2007)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Nick Neil Morgan
Daniel Adam Kelsall
Emma Jane Lester
Accounts type
Total exemption full
Region
West Midlands
Address
Brooms Road
Stone Business Park
Stone
ST15 0SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Morgan, Nick Neil
Director · Appointed 14 June 2024
British
Born March 1979 (47)
Kelsall, Daniel Adam
Director · Appointed 17 October 2017
English
Born July 1987 (39)
Lester, Emma Jane
Director · Appointed 28 May 2012
English
Born July 1975 (51)
Director · Appointed 1 April 2004
British
Born January 1980 (46)
Director · Appointed 7 November 2003
British
Born March 1977 (49)
Plows, John Thomas
Director · Appointed 10 May 1997
British
Born June 1954 (72)
Secretary
British
Director
British
Born September 1947 (79)
Officer history (3 former)
14 June 2024
Appointed Morgan, Nick Neil as Director
26 April 2020
Resigned Lester, Alan as Director
17 October 2017
Appointed Kelsall, Daniel Adam as Director
28 May 2012
Appointed Lester, Emma Jane as Director
31 August 2011
Resigned Boulton-Beattie, Christine Anne as Director
1 April 2004
Appointed Johnson, Julia Mary as Director
7 November 2003
Appointed Lester, Jeremy Alan as Director
24 October 2003
Resigned Gillen, James Joseph Patrick as Director
10 May 1997
Appointed Plows, John Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02612994
Former controllers (1)
26 April 2020
Ceased Alan Lester — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 May 2026
13 July 2026Director's details changed
19 June 2026Total exemption full accounts31 December 2025
23 May 2025Confirmation statement with no updates23 May 2025
22 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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