Metaswitch Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. ME Index
  5. MET Index
  6. META Index

General information

Name:

Metaswitch Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 04451064

Incorporation date: 2002-05-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metaswitch Limited, a Private Limited Company, registered in The Broadgate Tower Third Floor, 20 Primrose Street in London. The main office's postal code is EC2A 2RS. This business has been in existence since 2002. The firm's Companies House Registration Number is 04451064. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. 2022-08-31 is the last time account status updates were reported.

Benjamin O. is this specific enterprise's single managing director, that was appointed in 2020 in July. Since August 2014 Stephen M., had been responsible for a variety of tasks within the following business up to the moment of the resignation 10 years ago. As a follow-up a different director, specifically Ian F. resigned on Tue, 14th Jul 2020. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Financial data based on annual reports

Company staff

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 14 July 2020

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 2 January 2024

Benjamin O.

Role: Director

Appointed: 14 July 2020

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Metaswitch Networks Limited owns over 3/4 of company shares. This business can be reached in Enfield at Church Street, EN2 6BQ and was registered as a PSC under the reg no 1578918.

Metaswitch Networks Limited
Address: 100 Church Street, Enfield, EN2 6BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 1578918
Notified on 30 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 8 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

Closest Companies - by postcode