This company is commonly known as Global Switch (london No.2) Limited. The company was founded 23 years ago and was given the registration number 04179693. The firm's registered office is in LONDON. You can find them at Nova North, Level 2, 11 Bressenden Place, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | GLOBAL SWITCH (LONDON NO.2) LIMITED |
|---|---|---|
| Company Number | : | 04179693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 22 February 2022 | Active |
| Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 23 January 2024 | Active |
| Eversfield, Bayview, Ramsey, IM8 3EQ | Secretary | 14 March 2001 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 31 January 2011 | Active |
| Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ | Secretary | 14 March 2001 | Active |
| 141 Wilmot Street, London, E2 0BU | Secretary | 24 February 2006 | Active |
| 33 Carlton Road, Chiswick, London, W4 5DY | Secretary | 21 June 2002 | Active |
| 25 Harley Street, London, W1G 9BR | Corporate Secretary | 17 May 2007 | Active |
| Shakespeare Cottage, High Street, Hawkesbury Upton, GL9 1AU | Director | 21 August 2002 | Active |
| Eversfield, Bayview, Ramsey, IM8 3EQ | Director | 14 March 2001 | Active |
| Bridge House, Bridge Street, Castletown, IM9 1AX | Director | 14 March 2001 | Active |
| Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 21 November 2014 | Active |
| Apartment 6 Seacliff, Church Road Marina, Douglas, IM1 2HQ | Director | 14 March 2001 | Active |
| 115 Princess Court, Queensway, London, W2 4RF | Director | 18 October 2004 | Active |
| Kingswood 9 Silver Lane, Purley, CR8 3HJ | Director | 19 December 2006 | Active |
| 5 Augustus Court, Augustus Road, Birmingham, B15 3LL | Director | 14 March 2001 | Active |
| Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ | Director | 14 March 2001 | Active |
| 31 Elaine Grove, London, NW5 4QH | Director | 09 April 2002 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 07 November 2014 | Active |
| 2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU | Director | 09 April 2002 | Active |
| 1 Briar Road, Bexley, DA5 2HN | Director | 17 May 2007 | Active |
| Hassop, Courtmead Road, Cuckfield, RH17 5LR | Director | 24 February 2006 | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 06 November 2009 | Active |
| High Trees, Shire Lane Horn Hill, Chalfont St Peter, | Director | 14 March 2001 | Active |
| Tigh Ruadhan, Cnoc An Ime, Lough Rea, Ireland, IRISH | Director | 14 March 2001 | Active |
| East India Dock House, 240 East India Dock Road, London, United Kingdom, E14 9YY | Director | 21 December 2016 | Active |
| 33 Carlton Road, Chiswick, London, W4 5DY | Director | 21 June 2002 | Active |
| Global Switch (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 2, Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Change person secretary company with change date. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Officers | Change person secretary company with change date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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