SWITCHGEAR SYSTEMS LIMITED

Company number 04690220 ·

Active

1 active / 2 ceased · persons with significant control

Valar Systems Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-26
Correspondence address
23-25, Warwick Street, Leamington Spa, CV32 5LA, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies - England And Wales
Registration number
16620364
Country registered
England

Mrs Annette Louise Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-11-26
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

Mr Richard John Thomas Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-11-26
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England