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- METASWITCH LIMITED
METASWITCH LIMITED
Non-Trading
General Information
NAME
METASWITCH LIMITED
COMPANY NUMBER
04451064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/2002
(21 years and 11 months old)
WEBSITE
www.metaswitch.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2RS
Telephone: 02083661177
TPS: No
33 Genotin Road
Enfield
Middlesex
EN1 2AW
Telephone: 83661177
The Broadgate Tower
20 Primrose Street
LONDON
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METASWITCH NETWORKS LTD | Active - Accounts Filed | View Report |
METASWITCH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METASWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METASWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METASWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2020 - Present (3 years and 9 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 8 |
View Report |
REED SMITH CORPORATE SERVICES LIMITED 14/07/2020 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 315 Past: 456 |
View Report |
30/05/2002 - 14/07/2020 (18 years and 1 months) Born in Oct 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
30/05/2002 - Present (21 years and 11 months) 30/05/2002 - Present (21 years and 11 months) 30/05/2002 - Present (21 years and 11 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
30/05/2002 - Present (21 years and 11 months) 30/05/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOMERVILLE ACQUISITION CORP | N/A | N/A |
SOMERVILLE ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
METASWITCH NETWORKS LTD | Active - Accounts Filed | View Report |
METASWITCH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 31/08/2020 | Event: Change in Reg. Office |
Date: 06/08/2020 | Event: REED SMITH CORPORATE SERVICES LIMITED (927245218) has left the board |
Date: 06/08/2020 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 30/07/2020 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (927245218) Appointed |
Date: 16/07/2020 | Event: Derek William Brooker (903280390) has left the board |
Date: 16/07/2020 | Event: Ian Stewart Ferguson (900435902) has left the board |
Date: 16/07/2020 | Event: New Board Member Benjamin Owen Orndorff (916767959) Appointed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 04/06/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 10/11/2014 | Event: Stephen Patrick Mullaney (919046619) has left the board |
Date: 02/09/2014 | Event: New Board Member Stephen Patrick Mullaney (919046619) Appointed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 20/03/2014 | Event: Change in Reg. Office |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
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