BUSINESS SWITCH LTD

Name: BUSINESS SWITCH LTD
Address: GRANARY COTTAGE TOWN STREET, CLAYWORTH, RETFORD, DN22 9AD, UK

BUSINESS SWITCH LTD is an active private limited company, incorporated on 5 March 2003. The nature of the business is Other information technology service activities. The company's registered office is on Town Street, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BUSINESS SWITCH LTD previously had the company name IT-RPMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRANARY COTTAGE TOWN STREET
Address Line 2	CLAYWORTH
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Postcode	DN22 9AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/03/2005 onwards:

BUSINESS SWITCH LTD

Prior to 11/03/2005:

IT-RPMS LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN FLETCHER

(~65 year old British national)

GRANARY COTTAGE, TOWN STREET, RETFORD, NOTTINGHAMSHIRE, DN22 9AD

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 05/03/2003

MRS KIM MELPUSS

(~65 year old British national)

GRANARY COTTAGE TOWN STREET, CLAYWORTH, RETFORD, NOTTINGHAMSHIRE, DN22 9AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MISS KIM MELPUSS

(~65 year old British national)

GRANARY COTTAGE TOWN STREET, CLAYWORTH, RETFORD, NOTTINGHAMSHIRE, DN22 9AD, UNITED KINGDOM

Current Secretary
Gives occupation as PSYCHOTHERAPIST

Appointed on 04/03/2008

Shareholders

(Persons of Significant Control)

Mr Timothy John Fletcher

(~65 year old British national)

Granary Cottage, Town Street, Clayworth, Retford, Nottinghamshire, DN22 9AD

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)