METASWITCH NETWORKS LTD

Active - Accounts Filed

General Information

NAME
METASWITCH NETWORKS LTD

COMPANY NUMBER
01578918

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
10/08/1981 (43 years and 3 months old)

WEBSITE
www.metaswitch.com

CONFIRMATION STATEMENT MADE UP TO
16/12/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
10/08/1981 26/08/2011
DATA CONNECTION LIMITED

REGISTERED ADDRESS

1 BLOSSOM YARD, FOURTH FLOOR
LONDON
E1 6RS

Telephone: 02083661177
TPS: No

TRADING ADDRESSES

1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS

Telephone: 83116677

Causeway House
Edinburgh
Midlothian
EH9 1PR

Telephone: 6621212

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.5M

10.91%

NET WORTH

£12.8M

443.56%

TOTAL LIABILITIES

£30.3M

58.66%

NET ASSETS

£12.8M

443.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOMERVILLE ACQUISITION UK LIMITED	Active - Accounts Filed	View Report
METASWITCH NETWORKS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about METASWITCH NETWORKS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about METASWITCH NETWORKS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.5M

10.91%

NET WORTH

£12.8M

443.56%

TOTAL LIABILITIES

£30.3M

58.66%

NET ASSETS

£12.8M

443.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOMERVILLE ACQUISITION UK LIMITED	Owned: 100.00 %	Shares: 29,838,549	Price per share: £0.00	Total Value: £99.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Owen Orndorff 14/07/2020 - Present (4 years and 4 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 29 Past: 9	View Report
REED SMITH CORPORATE SERVICES LIMITED 14/07/2020 - Present (4 years and 4 months) 14/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 322 Past: 483	View Report
Keith Ranger Dolliver 14/07/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 48 Past: 59	View Report
John Bennett Palombo 18/12/1992 - 09/01/2008 (15years) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Derek William Brooker 18/12/1992 - Present (31 years and 11 months) Born in Oct 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOMERVILLE ACQUISITION CORP	N/A	N/A
SOMERVILLE ACQUISITION UK LIMITED	Active - Accounts Filed	View Report
METASWITCH NETWORKS LTD	Active - Accounts Filed	View Report
METASWITCH NETWORKS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: Change in Reg. Office
Date: 06/08/2020	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 06/08/2020	Event: REED SMITH CORPORATE SERVICES LIMITED (927245219) has left the board
Date: 30/07/2020	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (927245219) Appointed
Date: 16/07/2020	Event: Change in Reg. Office
Date: 16/07/2020	Event: New Board Member Keith Ranger Dolliver (910237798) Appointed
Date: 16/07/2020	Event: New Board Member Benjamin Owen Orndorff (916767959) Appointed
Date: 16/07/2020	Event: Ian Stewart Ferguson (900435902) has left the board
Date: 16/07/2020	Event: Deep Shah (912529700) has left the board
Date: 16/07/2020	Event: James Goetz (912728848) has left the board
Date: 16/07/2020	Event: Stephen Patrick Mullaney (919046619) has left the board
Date: 16/07/2020	Event: Hans Martin Nielsen Lund (920063191) has left the board
Date: 16/07/2020	Event: Jason Aaron Brein (923914645) has left the board
Date: 16/07/2020	Event: VERSEC SECRETARIES LIMITED (912874498) has left the board
Date: 16/07/2020	Event: Graeme MacArthur (922484576) has left the board
Date: 28/01/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Kelvin Trevor Barber (926039402) has left the board
Date: 02/08/2019	Event: New Board Member Graeme MacArthur (922484576) Appointed
Date: 29/07/2019	Event: Graeme MacArthur (903280395) has left the board
Date: 29/07/2019	Event: New Board Member Kelvin Trevor Barber (926039402) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Christopher John Mairs (914266584) has left the board
Date: 24/01/2018	Event: New Accounts filed
Date: 18/01/2018	Event: VERSEC SECRETARIES LIMITED (924158839) has left the board
Date: 18/01/2018	Event: New Company Secretary VERSEC SECRETARIES LIMITED (912874498) Appointed
Date: 04/01/2018	Event: New Company Secretary VERSEC SECRETARIES LIMITED (924158839) Appointed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Jeffrey Allen (915799140) has left the board
Date: 20/10/2017	Event: Benjamin Hales Ball (910482870) has left the board
Date: 20/10/2017	Event: New Board Member Jason Aaron Brein (923914645) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: John Christopher Mairs (921748457) has left the board
Date: 04/11/2016	Event: John Wilfred Lazar (904578898) has left the board
Date: 04/11/2016	Event: New Board Member John Christopher Mairs (921748457) Appointed
Date: 04/11/2016	Event: New Board Member Christopher John Mairs (914266584) Appointed
Date: 13/06/2016	Event: New Accounts filed
Date: 25/05/2016	Event: Jonathan Smith (919405411) has left the board
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 24/10/2015	Event: New Confirmation Statement filed

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METASWITCH NETWORKS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.5M

£12.8M

£30.3M

£12.8M

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.5M

£12.8M

£30.3M

£12.8M

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™