SWITCHPLANE LTD

SWITCHPLANE LTD is an active private limited company, incorporated on 22 July 2003. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on South Road, Brighton. 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. SWITCHPLANE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04840582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
SWITCHPLANE LTD

Directors

(The company's officers)
MR JOEL FIELDER
(~45 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 22/07/2003
THOMAS FIELDER
(~41 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 22/07/2003
MR JOEL FIELDER
(~45 year old British national)
UNIT 4 MARTELLO HOUSE, HIGHFIELD OFFICE PARK, 1A EDWARD ROAD, EASTBOURNE, BN23 8AS, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2004
MR JOEL FIELDER
(~45 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2004

Shareholders

(Persons of Significant Control)
Mr Thomas Charles Fielder
(~41 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/07/2016
Mr Joel Benjamin Fielder
(~45 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/07/2016
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)

SWITCHPLANE LTD: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of SWITCHPLANE LTD at local scale
Map of SWITCHPLANE LTD at local scale
Map of SWITCHPLANE LTD at district scale
Map of SWITCHPLANE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

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)