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METASWITCH NETWORKS LTD - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01578918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Managing Directors
- DOLLIVER, Keith Ranger
- ORNDORFF, Benjamin Owen
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-10
- Age Of Company 1981-08-10 42 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Somerville Acquisition Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DATA CONNECTION LIMITED
- Legal Entity Identifier (LEI)
- 213800JCN6PSGDRLT915
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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METASWITCH NETWORKS LTD Company Description
- METASWITCH NETWORKS LTD is a ltd registered in United Kingdom with the Company reg no 01578918. Its current trading status is "live". It was registered 1981-08-10. It was previously called DATA CONNECTION LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at The Broadgate Tower Third Floor .
Get METASWITCH NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metaswitch Networks Ltd - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1981-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-08-05) - DISS40
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gazette-notice-compulsory (2023-08-01) - GAZ1
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accounts-with-accounts-type-full (2023-08-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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accounts-with-accounts-type-full (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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capital-name-of-class-of-shares (2020-08-11) - SH08
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memorandum-articles (2020-08-11) - MA
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resolution (2020-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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capital-allotment-shares (2020-03-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-07-28) - AP04
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capital-name-of-class-of-shares (2020-03-06) - SH08
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capital-name-of-class-of-shares (2020-05-13) - SH08
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capital-name-of-class-of-shares (2020-04-17) - SH08
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capital-allotment-shares (2020-04-30) - SH01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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capital-name-of-class-of-shares (2020-05-20) - SH08
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accounts-with-accounts-type-group (2020-01-23) - AA
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capital-allotment-shares (2020-01-02) - SH01
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capital-name-of-class-of-shares (2020-01-20) - SH08
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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capital-name-of-class-of-shares (2020-02-11) - SH08
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resolution (2020-11-09) - RESOLUTIONS
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legacy (2020-11-09) - CAP-SS
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legacy (2020-11-09) - SH20
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memorandum-articles (2020-11-11) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-10-23) - PSC09
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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resolution (2020-11-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-09) - SH19
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-31) - SH01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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capital-allotment-shares (2019-06-06) - SH01
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capital-name-of-class-of-shares (2019-04-16) - SH08
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capital-allotment-shares (2019-03-01) - SH01
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capital-name-of-class-of-shares (2019-03-05) - SH08
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accounts-with-accounts-type-group (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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capital-allotment-shares (2019-04-04) - SH01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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capital-name-of-class-of-shares (2019-06-20) - SH08
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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second-filing-capital-allotment-shares (2019-12-11) - RP04SH01
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capital-name-of-class-of-shares (2019-11-22) - SH08
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capital-allotment-shares (2019-11-12) - SH01
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resolution (2019-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-17) - SH08
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capital-name-of-class-of-shares (2019-12-06) - SH08
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confirmation-statement-with-updates (2019-12-16) - CS01
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capital-name-of-class-of-shares (2019-09-19) - SH08
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capital-allotment-shares (2019-09-02) - SH01
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capital-name-of-class-of-shares (2019-08-12) - SH08
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capital-allotment-shares (2019-10-10) - SH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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appoint-corporate-secretary-company-with-name-date (2018-01-02) - AP04
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capital-name-of-class-of-shares (2018-01-08) - SH08
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accounts-with-accounts-type-group (2018-01-19) - AA
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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capital-name-of-class-of-shares (2018-06-22) - SH08
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capital-return-purchase-own-shares (2018-06-29) - SH03
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capital-return-purchase-own-shares (2018-08-17) - SH03
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resolution (2018-09-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-18) - CS01
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capital-allotment-shares (2018-06-04) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-07) - AA
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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capital-allotment-shares (2017-02-11) - SH01
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capital-allotment-shares (2017-02-15) - SH01
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capital-return-purchase-own-shares (2017-03-17) - SH03
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capital-allotment-shares (2017-05-28) - SH01
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capital-name-of-class-of-shares (2017-06-13) - SH08
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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capital-allotment-shares (2017-10-12) - SH01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-name-of-class-of-shares (2017-11-10) - SH08
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-16) - SH08
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capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
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legacy (2016-04-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-11) - SH19
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resolution (2016-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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resolution (2016-03-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
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capital-return-purchase-own-shares (2016-01-20) - SH03
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resolution (2016-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-24) - AA
-
legacy (2016-04-11) - CAP-SS
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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capital-name-of-class-of-shares (2016-09-13) - SH08
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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capital-variation-of-rights-attached-to-shares (2016-09-13) - SH10
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-09-22) - SH10
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resolution (2015-09-30) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-09-22) - RP04
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capital-name-of-class-of-shares (2015-09-22) - SH08
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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capital-allotment-shares (2015-01-20) - SH01
-
termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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capital-return-purchase-own-shares (2015-11-24) - SH03
-
capital-allotment-shares (2015-11-19) - SH01
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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resolution (2015-11-06) - RESOLUTIONS
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capital-allotment-shares (2015-10-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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capital-variation-of-rights-attached-to-shares (2015-10-05) - SH10
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capital-name-of-class-of-shares (2015-10-05) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-02-19) - TM01
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capital-return-purchase-own-shares (2014-02-28) - SH03
-
capital-name-of-class-of-shares (2014-03-19) - SH08
-
capital-allotment-shares (2014-03-19) - SH01
-
capital-cancellation-shares (2014-02-04) - SH06
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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capital-allotment-shares (2014-02-04) - SH01
-
capital-name-of-class-of-shares (2014-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-04) - SH10
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capital-variation-of-rights-attached-to-shares (2014-03-19) - SH10
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capital-cancellation-shares (2014-03-19) - SH06
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termination-director-company-with-name (2014-07-11) - TM01
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capital-return-purchase-own-shares (2014-12-09) - SH03
-
capital-return-purchase-own-shares (2014-04-10) - SH03
-
second-filing-of-form-with-form-type (2014-11-27) - RP04
-
capital-allotment-shares (2014-11-27) - SH01
-
capital-variation-of-rights-attached-to-shares (2014-11-27) - SH10
-
capital-name-of-class-of-shares (2014-11-27) - SH08
-
capital-cancellation-shares (2014-11-27) - SH06
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-group (2014-11-19) - AA
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-03-28) - SH10
-
capital-name-of-class-of-shares (2013-03-28) - SH08
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capital-allotment-shares (2013-03-28) - SH01
-
capital-cancellation-shares (2013-03-28) - SH06
-
accounts-with-accounts-type-group (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
-
capital-cancellation-shares (2013-08-20) - SH06
-
resolution (2013-06-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-11) - SH03
-
capital-cancellation-shares (2013-04-10) - SH06
-
capital-cancellation-shares (2013-04-09) - SH06
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capital-return-purchase-own-shares (2013-03-28) - SH03
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-01-16) - SH06
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resolution (2012-01-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-16) - SH03
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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capital-alter-shares-subdivision (2012-01-17) - SH02
-
resolution (2012-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-26) - AA
-
accounts-with-accounts-type-group (2012-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
change-person-director-company-with-change-date (2012-02-20) - CH01
-
capital-variation-of-rights-attached-to-shares (2012-01-17) - SH10
-
capital-name-of-class-of-shares (2012-01-17) - SH08
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-23) - AP01
-
accounts-with-accounts-type-group (2011-02-11) - AA
-
change-person-director-company-with-change-date (2011-03-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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certificate-change-of-name-company (2011-08-26) - CERTNM
keyboard_arrow_right 2010
-
legacy (2010-03-24) - MG02
-
accounts-with-accounts-type-group (2010-01-19) - AA
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
termination-director-company-with-name (2010-04-01) - TM01
-
legacy (2010-04-08) - MG01
-
legacy (2010-04-27) - MG02
-
appoint-person-secretary-company-with-name (2010-10-13) - AP03
-
termination-secretary-company-with-name (2010-10-12) - TM02
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 363a
-
legacy (2009-03-16) - 287
-
accounts-with-accounts-type-group (2009-03-18) - AA
-
legacy (2009-04-14) - 287
-
capital-allotment-shares (2009-11-05) - SH01
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
resolution (2009-11-04) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-02-03) - 288b
-
legacy (2008-02-07) - 363a
-
legacy (2008-02-21) - 169
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-09) - 88(2)R
-
resolution (2008-03-11) - RESOLUTIONS
-
miscellaneous (2008-07-16) - MISC
-
accounts-with-accounts-type-group (2008-09-04) - AA
-
legacy (2008-06-03) - 88(2)
-
legacy (2008-03-27) - 123
-
legacy (2008-03-11) - 88(2)
keyboard_arrow_right 2007
-
resolution (2007-08-04) - RESOLUTIONS
-
legacy (2007-01-16) - 363s
-
legacy (2007-01-16) - 288c
-
accounts-with-accounts-type-group (2007-07-20) - AA
-
resolution (2007-10-25) - RESOLUTIONS
-
legacy (2007-10-25) - 123
-
legacy (2007-11-10) - 403a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-22) - AA
-
legacy (2006-07-06) - 244
-
legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 244
-
accounts-with-accounts-type-group (2005-10-06) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-21) - AA
-
legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363s
-
legacy (2003-09-06) - 395
-
accounts-with-accounts-type-group (2003-07-04) - AA
-
legacy (2003-06-12) - 395
-
legacy (2003-04-17) - 395
-
legacy (2003-02-20) - 288a
-
legacy (2003-01-21) - 363a
-
legacy (2003-01-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 363a
-
legacy (2002-01-11) - 288c
-
legacy (2002-06-28) - 244
-
accounts-with-accounts-type-group (2002-10-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363a
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accounts-with-accounts-type-full-group (2000-01-29) - AA
-
legacy (2000-01-11) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-07) - AA
-
legacy (1999-02-09) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288c
-
legacy (1997-01-14) - 363a
-
legacy (1997-01-31) - 403a
-
legacy (1997-02-12) - 403a
-
legacy (1997-12-12) - 363a
-
legacy (1997-11-04) - 288a
-
legacy (1997-11-04) - 288b
-
legacy (1997-12-10) - 288c
-
accounts-with-accounts-type-full-group (1997-06-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 288b
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-08) - 288a
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-10) - 363x
-
legacy (1995-01-20) - 288
-
legacy (1995-01-10) - 288
-
legacy (1995-12-22) - 363x
-
legacy (1995-12-14) - 288
-
accounts-with-accounts-type-full-group (1995-06-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-26) - 363x
-
legacy (1994-01-26) - 288
-
legacy (1994-01-31) - 288
-
accounts-with-accounts-type-full-group (1994-10-04) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-28) - AA
-
legacy (1993-03-09) - 288
-
legacy (1993-01-31) - 363x
-
legacy (1993-07-13) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 395
-
legacy (1992-09-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-04-13) - AA
-
legacy (1992-03-20) - 363x
-
legacy (1992-03-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 363x
-
legacy (1991-03-20) - 123
-
resolution (1991-03-20) - RESOLUTIONS
-
legacy (1991-03-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-03-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-01-24) - 363
-
accounts-with-accounts-type-full-group (1990-04-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 395
-
legacy (1989-01-27) - 363
-
accounts-with-accounts-type-full-group (1989-05-09) - AA
-
accounts-with-accounts-type-full (1989-05-09) - AA
-
resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-09-29) - 288
-
legacy (1989-09-22) - 88(2)R
-
legacy (1989-09-22) - 123
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 288
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accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-01-20) - 363
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memorandum-articles (1988-12-16) - MEM/ARTS
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resolution (1988-12-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 395
-
legacy (1987-11-12) - 403a
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accounts-with-accounts-type-group (1987-02-04) - AA
-
legacy (1987-01-24) - 363
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accounts-with-accounts-type-group (1987-02-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 122
keyboard_arrow_right 1981
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incorporation-company (1981-08-19) - NEWINC
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miscellaneous (1981-08-10) - MISC
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incorporation-company (1981-08-10) - NEWINC