GLOBAL SWITCH (LONDON) LIMITED
Non-Trading
General Information
NAME
GLOBAL SWITCH (LONDON) LIMITED
COMPANY NUMBER
03698210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/1999
(25 years and 11 months old)
WEBSITE
www.globalswitch.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1999
16/07/1999
LONDON SWITCH LIMITED
View all previous names
LONDON
SW1E 5BY
11 Bressenden Place
LONDON
SW1E 5BY
East India Dock House
240 East India Dock Road
London
E14 9YY
Telephone: 74739000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SWITCH LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SWITCH (LONDON) LIMITED | Non-Trading | View Report |
| GLOBAL SWITCH (LONDON NO.2) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Ashley Thomas Muldoon (910095608) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL SWITCH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL SWITCH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SWITCH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
Director: 20/01/1999 - 27/01/1999 (0 months) Secretary: 20/01/1999 - 27/01/1999 (0 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 1 Past: 76 |
View Report |
|
20/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
20/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SWITCH HOLDINGS LTD | N/A | N/A |
| GLOBAL SWITCH LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SWITCH (LONDON) LIMITED | Non-Trading | View Report |
| GLOBAL SWITCH (LONDON NO.2) LIMITED | Dormant | View Report |
| GLOBAL SWITCH ESTATES 1 LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED | Dormant | View Report |
| GLOBAL SWITCH UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Ashley Thomas Muldoon (910095608) Appointed |
| 17/01/2024 | John Anthony Corcoran (919292962) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Adam Michael Eaton (929271605) Appointed |
| 04/02/2022 | John Weir Stevenson (919888501) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/03/2020 | Megan Joy Hill (915738287) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 31/01/2017 | New Board Member John Weir Stevenson (919888501) Appointed |
| 31/01/2017 | Patrick Colin O'Driscoll (907557177) has left the board |
| 27/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 08/01/2015 | Andrew John Pike (912355605) has left the board |
| 04/12/2014 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 04/12/2014 | Patrick Colin O'Driscoll (919292961) has left the board |
| 27/11/2014 | New Board Member Patrick Colin O'Driscoll (919292961) Appointed |
| 27/11/2014 | New Board Member John Anthony Corcoran (919292962) Appointed |
| 25/01/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Richard James Christopher Rowson (914720151) has left the board |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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