Switch2 Ltd

Active03836530 Private limited company
Incorporated
6 September 1999 (27 years)
Previously known as
Locksecure Services Ltd (until 24 January 2011)
Industry
Dormant Company (99999)
Owned by
Lynn Humphreys
Vincent Roy Humphreys
Accounts type
Dormant
Region
South East
Address
2 Lakeview Stables
Lower St Clere
Kemsing
TN15 6NL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 1999
British
Born November 1957
Director · Appointed 6 September 1999
British
Born May 1956 (70)
Secretary · Appointed 6 September 1999
British
Officer history (2 former)
6 September 1999
Appointed Humphreys, Lynn as Director
6 September 1999
Appointed Humphreys, Vincent Roy as Director
6 September 1999
Appointed Humphreys, Lynn as Secretary
6 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 September 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1956 (70)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
25 August 2026Accounts for a dormant company31 May 2026
8 September 2025Confirmation statement with no updates6 September 2025
23 July 2025Accounts for a dormant company31 May 2025
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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