-
-
SANTON SWITCHGEAR LIMITED - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03207845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- Surrey
- GU2 7AH
- United Kingdom 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom UK
Management
- Managing Directors
- GIBBINS, Simon Mark
- THREAPLETON, Robin
- Company secretaries
- DAVIDSON-SHRINE, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-05
- Age Of Company 1996-06-05 28 years
- SIC/NACE
- 46180
Ownership
- Shareholders
- EWAC HOLDING B.V. (100.00%)
- DISCOVERIE GROUP PLC (-%) United Kingdom, Guildford, GU2 7AH, Surrey Research Park, Occam Road, 2 Chancellor Court
- Beneficial Owners
- Ewac Holdings Bv
Jurisdiction Particularities
- Company Name (english)
- Santon Switchgear Limited
- Additional Status Details
- Active
- Previous Names
- SAHO SWITCH AND CONTROLGEAR LIMITED
- VAT Number
- GB667075607
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
-
SANTON SWITCHGEAR LIMITED Company Description
- SANTON SWITCHGEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03207845. Its current trading status is "live". It was registered 1996-06-05. It was previously called SAHO SWITCH AND CONTROLGEAR LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Chancellor Court Occam Road .
Get SANTON SWITCHGEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santon Switchgear Limited - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
- 1996-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANTON SWITCHGEAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03207845#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03207845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03207845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
legacy (2023-11-23) - AGREEMENT2
-
legacy (2023-12-07) - PARENT_ACC
-
legacy (2023-12-07) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-14) - AP01
-
accounts-with-accounts-type-full (2022-10-17) - AA
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
-
change-to-a-person-with-significant-control (2022-09-21) - PSC05
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
termination-director-company-with-name-termination-date (2022-03-09) - TM01
-
accounts-with-accounts-type-full (2022-01-05) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-10) - CS01
-
accounts-with-accounts-type-full (2021-02-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
confirmation-statement-with-updates (2019-06-06) - CS01
-
termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
-
termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
-
accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
-
termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
-
change-account-reference-date-company-current-extended (2018-02-08) - AA01
-
resolution (2018-02-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
statement-of-companys-objects (2018-02-19) - CC04
-
accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-05-30) - AA
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
change-person-director-company-with-change-date (2013-06-10) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
accounts-with-accounts-type-small (2012-06-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
accounts-with-accounts-type-small (2011-05-04) - AA
-
termination-director-company-with-name (2011-01-26) - TM01
-
appoint-person-director-company-with-name (2011-01-26) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 363a
-
accounts-with-accounts-type-small (2009-05-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-02-03) - AA
-
legacy (2008-06-05) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-02-18) - AA
-
legacy (2007-06-08) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 363s
-
accounts-with-accounts-type-small (2006-01-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 363s
-
accounts-with-accounts-type-small (2005-01-27) - AA
-
legacy (2005-01-21) - 288a
-
legacy (2005-01-21) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-01-30) - AA
-
legacy (2004-06-08) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-02-06) - AA
-
legacy (2003-06-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-24) - AA
-
legacy (2002-06-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 287
-
legacy (2001-06-12) - 363s
-
accounts-with-accounts-type-small (2001-01-24) - AA
Add all to Cart
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-07-12) - CERTNM
-
legacy (2000-06-28) - 363s
-
accounts-with-accounts-type-small (2000-01-30) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-06-29) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 363s
-
accounts-with-accounts-type-full (1998-07-21) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-06-18) - 363s
-
legacy (1997-04-09) - 225
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 88(2)R
-
legacy (1996-06-11) - 288
-
incorporation-company (1996-06-05) - NEWINC
