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SWITCHWARE LIMITED

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

This company is commonly known as Switchware Limited. The company was founded 19 years ago and was given the registration number 05392974. The firm's registered office is in LONDON. You can find them at 3rd Floor Walbrook Building, 195 Marsh Wall, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SWITCHWARE LIMITED
Company Number:05392974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG

Director15 October 2019Active
Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Secretary15 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2005Active
56 Kellaway Road, Walderslade, Chatham, ME5 8BX

Director22 December 2005Active
23 Belvedere Avenue, Ilford, IG5 0UE

Director02 June 2006Active
8 Reed Mansions, Cambridge Road Wanstead, London, E11 2PX

Director02 February 2006Active
8 Reed Mansions, Cambridge Road Wanstead, London, E11 2PX

Director15 March 2005Active
214 Byron Avenue, London, E12 6NH

Director15 March 2005Active
Walbrook Building 195, Marsh Wall, London, United Kingdom, E14 9SG

Director05 April 2011Active

People with Significant Control

Www Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:195, Marsh Wall, London, United Kingdom, E14 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type small.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-08Accounts

Accounts with accounts type small.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download
2019-12-06Officers

Termination director company with name termination date.

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2019-12-03Gazette

Gazette notice compulsory.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Officers

Termination secretary company with name termination date.

Download
2017-11-27Accounts

Accounts with accounts type small.

Download
2017-11-17Accounts

Change account reference date company previous shortened.

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2017-09-01Accounts

Accounts with accounts type small.

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2017-05-24Auditors

Auditors resignation company.

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2017-05-09Accounts

Accounts amended with accounts type full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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