Metaswitch Limited LONDON


Metaswitch started in year 2002 as Private Limited Company with registration number 04451064. The Metaswitch company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The firm has one director. Benjamin O., appointed on 14 July 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Derek B. who worked with the the firm until 14 July 2020.

Metaswitch Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04451064
Date of Incorporation Thu, 30th May 2002
Industry Dormant Company
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 July 2020

Benjamin O.

Position: Director

Appointed: 14 July 2020

Stephen M.

Position: Director

Appointed: 28 August 2014

Resigned: 28 August 2014

Derek B.

Position: Secretary

Appointed: 30 May 2002

Resigned: 14 July 2020

Ian F.

Position: Director

Appointed: 30 May 2002

Resigned: 14 July 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 2002

Resigned: 30 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2002

Resigned: 30 May 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Metaswitch Networks Limited from Enfield, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Metaswitch Networks Limited

100 Church Street, Enfield, EN2 6BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 1578918
Notified on 30 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  11     
Current Assets     1111
Net Assets Liabilities   111111
Cash Bank In Hand11       
Net Assets Liabilities Including Pension Asset Liability 11      
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds111      
Other
Version Production Software      220 300 230 300
Net Current Assets Liabilities  11 1111
Number Shares Issued Fully Paid   1     
Par Value Share 11111   
Total Assets Less Current Liabilities11   1111
Called Up Share Capital Not Paid Not Expressed As Current Asset 11111   
Number Shares Allotted 11 11   
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 31st August 2023
filed on: 20th, November 2023
Free Download (2 pages)

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