OpenCompanies

Switchgear Systems Limited

Company number
04690220
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2003
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Control

NameNature of controlNotifiedCeased
Mr Richard John Thomas Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Nov 2025
Mrs Annette Louise Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Nov 2025
Valar Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £885,322 £194,898 0
31 Dec 2024 £641,020 £121,023 1
31 Dec 2023 £550,151 £26,568 14
31 Dec 2022 £486,961 £46,808 12
31 Dec 2021 £371,951 £28,940 12
31 Dec 2020 £345,739 £19,212 12
31 Dec 2019 £318,935 £7,275 -
31 Dec 2018 £315,186 £8,025 -
31 Dec 2017 £346,689 £6,902 -
31 Dec 2016 - £73,695 -
31 Dec 2015 - £163,984 -
31 Dec 2014 - £63,843 -
31 Dec 2013 - £17,970 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 £72,985 - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Switchgear Systems Limited → Valar Systems Limited

Companies at the same address

Data