Switch Ip Limited BASINGSTOKE


Switch Ip started in year 2002 as Private Limited Company with registration number 04542123. The Switch Ip company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Basingstoke at Glebe Farm Down Street. Postal code: RG25 2AD. Since April 9, 2003 Switch Ip Limited is no longer carrying the name Enfranchise 477.

At present there are 5 directors in the the company, namely James W., Paul B. and Mathew K. and others. In addition one secretary - James W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Domenico C. who worked with the the company until 13 July 2015.

Switch Ip Limited Address / Contact

Office Address Glebe Farm Down Street
Office Address2 Dummer
Town Basingstoke
Post code RG25 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04542123
Date of Incorporation Mon, 23rd Sep 2002
Industry Other telecommunications activities
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (95 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

James W.

Position: Director

Appointed: 13 July 2015

James W.

Position: Secretary

Appointed: 13 July 2015

Paul B.

Position: Director

Appointed: 13 July 2015

Mathew K.

Position: Director

Appointed: 13 July 2015

Alex M.

Position: Director

Appointed: 13 July 2015

David P.

Position: Director

Appointed: 13 July 2015

Andrew T.

Position: Director

Appointed: 01 May 2003

Resigned: 13 July 2015

Domenico C.

Position: Director

Appointed: 01 May 2003

Resigned: 13 July 2015

Domenico C.

Position: Secretary

Appointed: 04 December 2002

Resigned: 13 July 2015

Stephen N.

Position: Director

Appointed: 04 December 2002

Resigned: 31 January 2006

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 23 September 2002

Resigned: 04 December 2002

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 04 December 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Switch Communications Limited from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Livigbridge5 Lp that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Paul B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Switch Communications Limited

Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02645307
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Livigbridge5 Lp

100 Wood Street Wood Street, London, EC2V 7AN, England

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp014939
Notified on 11 May 2016
Ceased on 11 May 2016
Nature of control: 25-50% shares

Paul B.

Notified on 11 May 2016
Ceased on 11 May 2016
Nature of control: 25-50% shares

Company previous names

Enfranchise 477 April 9, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On September 8, 2016 director's details were changed
filed on: 26th, March 2021
Free Download (2 pages)

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