Global Switch (london No.2) Limited in 11 Bressenden Place LONDON

Global Switch (london No.2) Limited LONDON

Global Switch (london No.2) started in year 2001 as Private Limited Company with registration number 04179693. The Global Switch (london No.2) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Nova North, Level 2. Postal code: SW1E 5BY.

The company has 2 directors, namely Ashley M., Adam E.. Of them, Adam E. has been with the company the longest, being appointed on 22 February 2022 and Ashley M. has been with the company for the least time - from 23 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Switch (london No.2) Limited Address / Contact

Office Address	Nova North, Level 2
Office Address2	11 Bressenden Place
Town	London
Post code	SW1E 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179693
Date of Incorporation	Wed, 14th Mar 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Ashley M.

Position: Director

Appointed: 23 January 2024

Adam E.

Position: Director

Appointed: 22 February 2022

John S.

Position: Director

Appointed: 21 December 2016

Resigned: 05 January 2022

John C.

Position: Director

Appointed: 21 November 2014

Resigned: 01 January 2024

Patrick O.

Position: Director

Appointed: 07 November 2014

Resigned: 21 December 2016

Megan H.

Position: Secretary

Appointed: 31 January 2011

Resigned: 01 March 2020

Richard R.

Position: Director

Appointed: 06 November 2009

Resigned: 07 June 2013

E L Services Limited

Position: Corporate Secretary

Appointed: 17 May 2007

Resigned: 31 January 2011

Andrew P.

Position: Director

Appointed: 17 May 2007

Resigned: 05 January 2015

Matthew G.

Position: Director

Appointed: 19 December 2006

Resigned: 28 January 2010

Brian R.

Position: Director

Appointed: 24 February 2006

Resigned: 19 December 2006

Esme R.

Position: Secretary

Appointed: 24 February 2006

Resigned: 17 May 2007

Matthew D.

Position: Director

Appointed: 18 October 2004

Resigned: 21 July 2006

Richard B.

Position: Director

Appointed: 21 August 2002

Resigned: 30 November 2005

Andrew W.

Position: Director

Appointed: 21 June 2002

Resigned: 24 February 2006

Andrew W.

Position: Secretary

Appointed: 21 June 2002

Resigned: 24 February 2006

Martin O.

Position: Director

Appointed: 09 April 2002

Resigned: 26 July 2002

Andrew M.

Position: Director

Appointed: 09 April 2002

Resigned: 18 October 2004

Gabriel R.

Position: Director

Appointed: 14 March 2001

Resigned: 23 April 2002

Simon M.

Position: Director

Appointed: 14 March 2001

Resigned: 21 June 2002

Simon M.

Position: Secretary

Appointed: 14 March 2001

Resigned: 21 June 2002

Simon C.

Position: Director

Appointed: 14 March 2001

Resigned: 09 April 2002

Hock C.

Position: Secretary

Appointed: 14 March 2001

Resigned: 14 March 2001

Hock C.

Position: Director

Appointed: 14 March 2001

Resigned: 14 March 2001

Sheila C.

Position: Director

Appointed: 14 March 2001

Resigned: 14 March 2001

Amdrew R.

Position: Director

Appointed: 14 March 2001

Resigned: 23 April 2002

Anthony L.

Position: Director

Appointed: 14 March 2001

Resigned: 21 June 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Global Switch (London) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Global Switch (London) Limited

Level 2, Nova North 11 Bressenden Place, 21-24 Millbank, London, England, SW1E 5BY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03698210
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, November 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2014: 1828415.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, March 2007	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 30, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to March 19, 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, December 2002	accounts	Free Download (9 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, January 2002	accounts	Free Download (1 page)

Global Switch (london No.2) Limited LONDON

Global Switch (london No.2) Limited Address / Contact

Company Information / Profile

Company staff

Ashley M.

Adam E.

John S.

John C.

Patrick O.

Megan H.

Richard R.

E L Services Limited

Andrew P.

Matthew G.

Brian R.

Esme R.

Matthew D.

Richard B.

Andrew W.

Andrew W.

Martin O.

Andrew M.

Gabriel R.

Simon M.

Simon M.

Simon C.

Hock C.

Hock C.

Sheila C.

Amdrew R.

Anthony L.

People with significant control

Company filings

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