METASWITCH NETWORKS LTD

Address

METASWITCH NETWORKS LTD
100 CHURCH STREET
ENFIELD
MIDDLESEX
UNITED KINGDOM
EN2 6BQ
Phone: 020 8366 1177
Fax: 020 8363 1468
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
01578918
Incorporation Date:
10 Aug 1981 (35 Years old)
Financial Year End:
31 Aug
Capital:
£1,862.66 on 28 Jan 2015
For period ending:
31 Aug 2014
Filed on:
19 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2014
Filed on:
28 Jan 2015
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Map


Recently Filed Documents - 248 available


Directors and Secretaries

Jeffrey Allen
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Benjamin Ball
10 Jan 2008 ⇒ Present ( 9 Years ) Director
Ian Ferguson
before 18 Dec 1992 ⇒ Present ( 24 Years ) Director
James Goetz
10 Jan 2008 ⇒ Present ( 9 Years ) Director
John Lazar
before 1 Sep 1994 ⇒ Present ( 22 Years ) Director
Graeme Macarthur
17 Sep 2009 ⇒ Present ( 7 Years ) Director
Stephen Mullaney
28 Aug 2014 ⇒ Present ( 2 Years ) Director
Deep Shah
10 Jan 2008 ⇒ Present ( 9 Years ) Director
Jonathan Smith
8 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 12 Sep 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 12 Sep 2013
HSBC BANK PLC (THE SECURITY AGENT)
DEBENTURE - OUTSTANDING on 8 Apr 2010
HSBC BANK PLC (THE SECURITY AGENT)
LEGAL MORTGAGE - OUTSTANDING on 8 Apr 2010

Previous Company Names

DATA CONNECTION LIMITED
Changed 26 Aug 2011

Previous Addresses

13 STATION ROAD
FINCHLEY
LONDON
N3 2SB
Changed 18 Mar 2014

14 SWINTON STREET
LONDON
GREATER LONDON
WC1X 9NX
Changed 14 Apr 2009

13 STATION ROAD
FINCHLEY
LONDON
N3 2SB
Changed 16 Mar 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.metaswitch.co.uk
www.metaswitchnetworks.co.uk
www.metaswitchnetworks.com
www.metaswitchnetworks.net
www.metaswitchnetworks.community
www.metaswitch.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 19 Nov 2014 3
31 Aug 2013 9 Dec 2013 4
31 Aug 2012 26 Nov 2012 3
31 Aug 2011 25 Jul 2012 11
31 Aug 2010 11 Feb 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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248 other company documents are available

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