Switchtec Components Limited

Active02612994 Private limited company
Incorporated
21 May 1991 (35 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Renting and operating of Housing Association real estate (68201)
Owned by
Jeremy Alan Lester
Julia Mary Johnson
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
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
British
Born January 1980 (46)
Director · Appointed 13 July 2010
British
Born September 1947 (79)
Secretary · Appointed 7 November 2003
British
Director · Appointed 7 November 2003
British
Born March 1977 (49)
Officer history (5 former)
19 June 2020
Appointed Johnson, Julia Mary as Director
26 April 2020
Resigned Lester, Alan as Director
13 July 2010
Appointed Lester, Janet as Director
7 November 2003
Appointed Lester, Jeremy Alan as Secretary
7 November 2003
Appointed Lester, Jeremy Alan as Director
6 November 2003
Resigned Gillen, James Joseph Patrick as Secretary
6 November 2003
Resigned Gillen, James Joseph Patrick as Director
21 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
21 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
21 May 1991
Appointed Gillen, James Joseph Patrick as Secretary
21 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 1991
Appointed Gillen, James Joseph Patrick as Director
21 May 1991
Appointed Lester, Alan as Director
21 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 26 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 26 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 26 April 2020
Has significant influence or control
British
Born September 1947 (79)

Holdings 1

Companies where Switchtec Components Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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

Show all recent filings

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