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SWITCH NETWORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Switch Networks Ltd. The company was founded 12 years ago and was given the registration number 08059305. The firm's registered office is in MALTON. You can find them at Unit 1a Park Farm Courtyard, Easthorpe, Malton, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SWITCH NETWORKS LTD
Company Number:08059305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit 1a Park Farm Courtyard, Easthorpe, Malton, England, YO17 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Park Farm Courtyard, Easthorpe, Malton, YO17 6QX

Director08 May 2012Active
Unit 1b, Park Farm Courtyard, Easthorpe, Malton, YO17 6QX

Director08 May 2012Active

People with Significant Control

Mr Shaun Blenkin
Notified on:01 June 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Unit 1b, Park Farm Courtyard, Malton, YO17 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Bertucci
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Unit 1b, Park Farm Courtyard, Malton, YO17 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaun Blenkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Unit 1b, Park Farm Courtyard, Malton, YO17 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Bertucci
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Unit 1b, Park Farm Courtyard, Malton, YO17 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julia Ann Blenkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Unit 1b, Park Farm Courtyard, Malton, YO17 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-06-15Capital

Capital name of class of shares.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Officers

Change person director company with change date.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Officers

Change person director company with change date.

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2016-06-24Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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