METASWITCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METASWITCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METASWITCH LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451064. The accounts status is DORMANT and accounts are next due on 31/05/2025.
METASWITCH LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451064. The accounts status is DORMANT and accounts are next due on 31/05/2025.
METASWITCH LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2020-07-14 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-07-14 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
| MR DEREK WILLIAM BROOKER | Oct 1957 | British | Secretary | 2002-05-30 UNTIL 2020-07-14 | RESIGNED |
| MR IAN STEWART FERGUSON | Feb 1943 | British | Director | 2002-05-30 UNTIL 2020-07-14 | RESIGNED |
| MR STEPHEN PATRICK MULLANEY | Nov 1963 | American | Director | 2014-08-28 UNTIL 2014-08-28 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-30 UNTIL 2002-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metaswitch Networks Limited | 2017-05-30 | Enfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for METASWITCH LIMITED | 2023-11-21 | 31-08-2023 | £1 equity |
| Micro-entity accounts for METASWITCH LIMITED | 2022-09-08 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - METASWITCH LIMITED | 2021-10-14 | 31-08-2020 | £1 equity |
| Dormant Company Accounts - METASWITCH LIMITED | 2019-09-06 | 31-08-2019 | £1 equity |
| METASWITCH_LIMITED - Accounts | 2019-05-15 | 31-08-2018 | £1 Cash |
| Dormant Company Accounts - METASWITCH LIMITED | 2018-05-29 | 31-08-2017 | £1 equity |
| METASWITCH_LIMITED - Accounts | 2017-06-01 | 31-08-2016 | £1 Cash £1 equity |