METASWITCH LIMITED
Company is dissolved
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
(22 years and 6 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.
LONDON
E1 6RS
Telephone: 02083661177
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
33 Genotin Road
Enfield
Middlesex
EN1 2AW
Telephone: 83661177
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 05/12/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 04/12/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 05/12/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 04/12/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 26/11/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 14/11/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 31/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 30/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 17/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 09/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 02/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 26/09/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/11/2023 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 06/08/2020 | REED SMITH CORPORATE SERVICES LIMITED (927245218) has left the board |
| 06/08/2020 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 30/07/2020 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (927245218) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 16/07/2020 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
| 16/07/2020 | Derek William Brooker (903280390) has left the board |
| 16/07/2020 | Ian Stewart Ferguson (900435902) has left the board |
| 04/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 10/11/2014 | Stephen Patrick Mullaney (919046619) has left the board |
| 02/09/2014 | New Board Member Stephen Patrick Mullaney (919046619) Appointed |
| 13/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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