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 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
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 |
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 |