SWITCH IP LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SWITCH IP LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SWITCH IP LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542123. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SWITCH IP LIMITED - BASINGSTOKE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GLEBE FARM DOWN STREET
BASINGSTOKE
HAMPSHIRE
RG25 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW OWEN KIRK May 1970 British Director 2015-07-13 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2015-07-13 CURRENT
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2015-07-13 CURRENT
MR JAMES NEIL WILSON May 1966 British Director 2015-07-13 CURRENT
MR JAMES NEIL WILSON Secretary 2015-07-13 CURRENT
DR PAUL JAMES BRADFORD Oct 1968 British Director 2015-07-13 CURRENT
PENNSEC LIMITED Corporate Nominee Secretary 2002-09-23 UNTIL 2002-12-04 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 2002-09-23 UNTIL 2002-12-04 RESIGNED
ANDREW DAVID TERRY Apr 1963 British Director 2003-05-01 UNTIL 2015-07-13 RESIGNED
MR STEPHEN PAUL NORTH Jan 1968 British Director 2002-12-04 UNTIL 2006-01-31 RESIGNED
DOMENICO CAMPANARO Nov 1963 British Director 2003-05-01 UNTIL 2015-07-13 RESIGNED
DOMENICO CAMPANARO Nov 1963 British Secretary 2002-12-04 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livigbridge5 Lp 2016-05-11 - 2016-05-11 London   Ownership of shares 25 to 50 percent
Mr Paul James Bradford 2016-05-11 - 2016-05-11 10/1968 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Switch Communications Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-29 31-03-2023 -6,246 equity
ACCOUNTS - Final Accounts preparation 2022-12-29 31-03-2022 -6,246 equity

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