-
METASWITCH NETWORKS LTD - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01578918
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Geschäftsführung
- DOLLIVER, Keith Ranger
- ORNDORFF, Benjamin Owen
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1981
- Alter der Firma 1981-08-10 42 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Somerville Acquisition Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DATA CONNECTION LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JCN6PSGDRLT915
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-12-16
-
METASWITCH NETWORKS LTD Firmenbeschreibung
- METASWITCH NETWORKS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01578918. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1981 registriert. METASWITCH NETWORKS LTD hat Ihre Tätigkeit zuvor unter dem Namen DATA CONNECTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern METASWITCH NETWORKS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metaswitch Networks Ltd - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1981-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu METASWITCH NETWORKS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
gazette-filings-brought-up-to-date (2023-08-05) - DISS40
-
gazette-notice-compulsory (2023-08-01) - GAZ1
-
accounts-with-accounts-type-full (2023-08-04) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-04) - AA
-
accounts-with-accounts-type-full (2022-09-02) - AA
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-16) - CS01
-
change-person-director-company-with-change-date (2021-03-17) - CH01
-
confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
-
capital-name-of-class-of-shares (2020-08-11) - SH08
-
memorandum-articles (2020-08-11) - MA
-
resolution (2020-08-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
capital-allotment-shares (2020-03-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
-
appoint-corporate-secretary-company-with-name-date (2020-07-28) - AP04
-
capital-name-of-class-of-shares (2020-03-06) - SH08
-
capital-name-of-class-of-shares (2020-05-13) - SH08
-
capital-name-of-class-of-shares (2020-04-17) - SH08
-
capital-allotment-shares (2020-04-30) - SH01
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
-
capital-name-of-class-of-shares (2020-05-20) - SH08
-
accounts-with-accounts-type-group (2020-01-23) - AA
-
capital-allotment-shares (2020-01-02) - SH01
-
capital-name-of-class-of-shares (2020-01-20) - SH08
-
mortgage-satisfy-charge-full (2020-04-17) - MR04
-
capital-name-of-class-of-shares (2020-02-11) - SH08
-
resolution (2020-11-09) - RESOLUTIONS
-
legacy (2020-11-09) - CAP-SS
-
legacy (2020-11-09) - SH20
-
memorandum-articles (2020-11-11) - MA
-
withdrawal-of-a-person-with-significant-control-statement (2020-10-23) - PSC09
-
notification-of-a-person-with-significant-control (2020-10-23) - PSC02
-
resolution (2020-11-05) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-11-09) - SH19
-
mortgage-satisfy-charge-full (2020-07-14) - MR04
-
termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-07-31) - SH01
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
capital-allotment-shares (2019-06-06) - SH01
-
capital-name-of-class-of-shares (2019-04-16) - SH08
-
capital-allotment-shares (2019-03-01) - SH01
-
capital-name-of-class-of-shares (2019-03-05) - SH08
-
accounts-with-accounts-type-group (2019-01-04) - AA
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
capital-allotment-shares (2019-04-04) - SH01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
capital-name-of-class-of-shares (2019-06-20) - SH08
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
second-filing-capital-allotment-shares (2019-12-11) - RP04SH01
-
capital-name-of-class-of-shares (2019-11-22) - SH08
-
capital-allotment-shares (2019-11-12) - SH01
-
resolution (2019-11-05) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-10-17) - SH08
-
capital-name-of-class-of-shares (2019-12-06) - SH08
-
confirmation-statement-with-updates (2019-12-16) - CS01
-
capital-name-of-class-of-shares (2019-09-19) - SH08
-
capital-allotment-shares (2019-09-02) - SH01
-
capital-name-of-class-of-shares (2019-08-12) - SH08
-
capital-allotment-shares (2019-10-10) - SH01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-15) - MR04
-
appoint-corporate-secretary-company-with-name-date (2018-01-02) - AP04
-
capital-name-of-class-of-shares (2018-01-08) - SH08
-
accounts-with-accounts-type-group (2018-01-19) - AA
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
-
capital-name-of-class-of-shares (2018-06-22) - SH08
-
capital-return-purchase-own-shares (2018-06-29) - SH03
-
capital-return-purchase-own-shares (2018-08-17) - SH03
-
resolution (2018-09-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
capital-allotment-shares (2018-06-04) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-07) - AA
-
capital-name-of-class-of-shares (2017-02-11) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
-
capital-allotment-shares (2017-02-11) - SH01
-
capital-allotment-shares (2017-02-15) - SH01
-
capital-return-purchase-own-shares (2017-03-17) - SH03
-
capital-allotment-shares (2017-05-28) - SH01
-
capital-name-of-class-of-shares (2017-06-13) - SH08
-
appoint-person-director-company-with-name-date (2017-10-18) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
-
capital-allotment-shares (2017-10-12) - SH01
-
termination-director-company-with-name-termination-date (2017-10-18) - TM01
-
confirmation-statement-with-updates (2017-12-19) - CS01
-
capital-name-of-class-of-shares (2017-11-10) - SH08
keyboard_arrow_right 2016
-
capital-name-of-class-of-shares (2016-05-16) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
-
legacy (2016-04-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-04-11) - SH19
-
resolution (2016-04-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
-
resolution (2016-03-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
-
capital-return-purchase-own-shares (2016-01-20) - SH03
-
resolution (2016-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-05-24) - AA
-
legacy (2016-04-11) - CAP-SS
-
capital-return-purchase-own-shares-treasury-capital-date (2016-07-13) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
capital-name-of-class-of-shares (2016-09-13) - SH08
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
capital-variation-of-rights-attached-to-shares (2016-09-13) - SH10
keyboard_arrow_right 2015
-
capital-variation-of-rights-attached-to-shares (2015-09-22) - SH10
-
resolution (2015-09-30) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2015-09-22) - RP04
-
capital-name-of-class-of-shares (2015-09-22) - SH08
-
appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
capital-allotment-shares (2015-01-20) - SH01
-
termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
-
capital-return-purchase-own-shares (2015-11-24) - SH03
-
capital-allotment-shares (2015-11-19) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
-
resolution (2015-11-06) - RESOLUTIONS
-
capital-allotment-shares (2015-10-22) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
-
capital-variation-of-rights-attached-to-shares (2015-10-05) - SH10
-
capital-name-of-class-of-shares (2015-10-05) - SH08
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
termination-director-company-with-name (2014-02-19) - TM01
-
capital-return-purchase-own-shares (2014-02-28) - SH03
-
capital-name-of-class-of-shares (2014-03-19) - SH08
-
capital-allotment-shares (2014-03-19) - SH01
-
capital-cancellation-shares (2014-02-04) - SH06
-
change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
-
capital-allotment-shares (2014-02-04) - SH01
-
capital-name-of-class-of-shares (2014-02-04) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-02-04) - SH10
-
capital-variation-of-rights-attached-to-shares (2014-03-19) - SH10
-
capital-cancellation-shares (2014-03-19) - SH06
-
termination-director-company-with-name (2014-07-11) - TM01
-
capital-return-purchase-own-shares (2014-12-09) - SH03
-
capital-return-purchase-own-shares (2014-04-10) - SH03
-
second-filing-of-form-with-form-type (2014-11-27) - RP04
-
capital-allotment-shares (2014-11-27) - SH01
-
capital-variation-of-rights-attached-to-shares (2014-11-27) - SH10
-
capital-name-of-class-of-shares (2014-11-27) - SH08
-
capital-cancellation-shares (2014-11-27) - SH06
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
-
accounts-with-accounts-type-group (2014-11-19) - AA
keyboard_arrow_right 2013
-
capital-variation-of-rights-attached-to-shares (2013-03-28) - SH10
-
capital-name-of-class-of-shares (2013-03-28) - SH08
-
capital-allotment-shares (2013-03-28) - SH01
-
capital-cancellation-shares (2013-03-28) - SH06
-
accounts-with-accounts-type-group (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
-
capital-cancellation-shares (2013-08-20) - SH06
-
resolution (2013-06-07) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-04-11) - SH03
-
capital-cancellation-shares (2013-04-10) - SH06
-
capital-cancellation-shares (2013-04-09) - SH06
-
capital-return-purchase-own-shares (2013-03-28) - SH03
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-01-16) - SH06
-
resolution (2012-01-16) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-01-16) - SH03
-
change-person-secretary-company-with-change-date (2012-02-20) - CH03
-
capital-alter-shares-subdivision (2012-01-17) - SH02
-
resolution (2012-01-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-11-26) - AA
-
accounts-with-accounts-type-group (2012-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
change-person-director-company-with-change-date (2012-02-20) - CH01
-
capital-variation-of-rights-attached-to-shares (2012-01-17) - SH10
-
capital-name-of-class-of-shares (2012-01-17) - SH08
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
accounts-with-accounts-type-group (2011-02-11) - AA
-
change-person-director-company-with-change-date (2011-03-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
certificate-change-of-name-company (2011-08-26) - CERTNM
keyboard_arrow_right 2010
-
legacy (2010-03-24) - MG02
-
accounts-with-accounts-type-group (2010-01-19) - AA
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
termination-director-company-with-name (2010-04-01) - TM01
-
legacy (2010-04-08) - MG01
-
legacy (2010-04-27) - MG02
-
appoint-person-secretary-company-with-name (2010-10-13) - AP03
-
termination-secretary-company-with-name (2010-10-12) - TM02
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 363a
-
legacy (2009-03-16) - 287
-
accounts-with-accounts-type-group (2009-03-18) - AA
-
legacy (2009-04-14) - 287
-
capital-allotment-shares (2009-11-05) - SH01
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
resolution (2009-11-04) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-02-03) - 288b
-
legacy (2008-02-07) - 363a
-
legacy (2008-02-21) - 169
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-09) - 88(2)R
-
resolution (2008-03-11) - RESOLUTIONS
-
miscellaneous (2008-07-16) - MISC
-
accounts-with-accounts-type-group (2008-09-04) - AA
-
legacy (2008-06-03) - 88(2)
-
legacy (2008-03-27) - 123
-
legacy (2008-03-11) - 88(2)
keyboard_arrow_right 2007
-
resolution (2007-08-04) - RESOLUTIONS
-
legacy (2007-01-16) - 363s
-
legacy (2007-01-16) - 288c
-
accounts-with-accounts-type-group (2007-07-20) - AA
-
resolution (2007-10-25) - RESOLUTIONS
-
legacy (2007-10-25) - 123
-
legacy (2007-11-10) - 403a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-22) - AA
-
legacy (2006-07-06) - 244
-
legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 244
-
accounts-with-accounts-type-group (2005-10-06) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-21) - AA
-
legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363s
-
legacy (2003-09-06) - 395
-
accounts-with-accounts-type-group (2003-07-04) - AA
-
legacy (2003-06-12) - 395
-
legacy (2003-04-17) - 395
-
legacy (2003-02-20) - 288a
-
legacy (2003-01-21) - 363a
-
legacy (2003-01-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 363a
-
legacy (2002-01-11) - 288c
-
legacy (2002-06-28) - 244
-
accounts-with-accounts-type-group (2002-10-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363a
-
accounts-with-accounts-type-full-group (2000-01-29) - AA
-
legacy (2000-01-11) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-07) - AA
-
legacy (1999-02-09) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288c
-
legacy (1997-01-14) - 363a
-
legacy (1997-01-31) - 403a
-
legacy (1997-02-12) - 403a
-
legacy (1997-12-12) - 363a
-
legacy (1997-11-04) - 288a
-
legacy (1997-11-04) - 288b
-
legacy (1997-12-10) - 288c
-
accounts-with-accounts-type-full-group (1997-06-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 288b
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-08) - 288a
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-10) - 363x
-
legacy (1995-01-20) - 288
-
legacy (1995-01-10) - 288
-
legacy (1995-12-22) - 363x
-
legacy (1995-12-14) - 288
-
accounts-with-accounts-type-full-group (1995-06-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-26) - 363x
-
legacy (1994-01-26) - 288
-
legacy (1994-01-31) - 288
-
accounts-with-accounts-type-full-group (1994-10-04) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-28) - AA
-
legacy (1993-03-09) - 288
-
legacy (1993-01-31) - 363x
-
legacy (1993-07-13) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 395
-
legacy (1992-09-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-04-13) - AA
-
legacy (1992-03-20) - 363x
-
legacy (1992-03-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 363x
-
legacy (1991-03-20) - 123
-
resolution (1991-03-20) - RESOLUTIONS
-
legacy (1991-03-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-03-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-01-24) - 363
-
accounts-with-accounts-type-full-group (1990-04-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 395
-
legacy (1989-01-27) - 363
-
accounts-with-accounts-type-full-group (1989-05-09) - AA
-
accounts-with-accounts-type-full (1989-05-09) - AA
-
resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-09-29) - 288
-
legacy (1989-09-22) - 88(2)R
-
legacy (1989-09-22) - 123
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 288
-
accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-01-20) - 363
-
memorandum-articles (1988-12-16) - MEM/ARTS
-
resolution (1988-12-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 395
-
legacy (1987-11-12) - 403a
-
accounts-with-accounts-type-group (1987-02-04) - AA
-
legacy (1987-01-24) - 363
-
accounts-with-accounts-type-group (1987-02-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 122
keyboard_arrow_right 1981
-
incorporation-company (1981-08-19) - NEWINC
-
miscellaneous (1981-08-10) - MISC
-
incorporation-company (1981-08-10) - NEWINC