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Switchnet Systems Limited, CM19 4QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWITCHNET SYSTEMS LIMITED

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

This company is commonly known as Switchnet Systems Limited. The company was founded 28 years ago and was given the registration number 03176306. The firm's registered office is in HARLOW. You can find them at Paringdon Sports And Social Club, Paringdon Road, Harlow, Essex. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SWITCHNET SYSTEMS LIMITED
Company Number:03176306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Paringdon Sports And Social Club, Paringdon Road, Harlow, Essex, England, CM19 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Rectory Lane, Harlow, CM19 4HA

Secretary21 March 1996Active
The Old Rectory, Rectory Lane, Harlow, CM19 4HA

Director21 March 1996Active
Old Rectory, Rectory Lane, Harlow, CM19 4HA

Director21 March 1996Active
17 Linford Close, Harlow, England, CM19 4LR

Director01 January 2006Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary21 March 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director21 March 1996Active

People with Significant Control

Mr David Robert Hancock
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Rectory Lane, Harlow, United Kingdom, CM19 4HA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Ann Hancock
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Rectory Lane, Harlow, United Kingdom, CM19 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Gregory John Pike
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:17 Linford Close, Harlow, England, CM19 4LR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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