Active
Company Information for GLOBAL SWITCH LIMITED
Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY,
|
Company Registration Number
06238341 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| GLOBAL SWITCH LIMITED | ||||
| Legal Registered Office | ||||
| Nova North, Level 2 11 Bressenden Place London SW1E 5BY Other companies in SW1P | ||||
| Previous Names | ||||
|
| Company Number | 06238341 | |
|---|---|---|
| Company ID Number | 06238341 | |
| Date formed | 2007-05-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | 2027-09-30 | |
| Latest return | 2026-05-04 | |
| Return next due | 2027-05-18 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB869512782 |
| Last Datalog update: | 2026-06-24 09:37:52 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLOBAL SWITCH (GENERAL PARTNER) LIMITED | 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | Dissolved | Company formed on the 2003-04-10 | |
| GLOBAL SWITCH (LONDON NO.2) LIMITED | Nova North, Level 2 11 Bressenden Place London SW1E 5BY | Active - Proposal to Strike off | Company formed on the 2001-03-14 | |
| GLOBAL SWITCH (LONDON) LIMITED | NOVA NORTH, LEVEL 2 11 BRESSENDEN PLACE LONDON SW1E 5BY | Active | Company formed on the 1999-01-20 | |
| GLOBAL SWITCH ESTATES 1 LIMITED | Nova North, Level 2 11 Bressenden Place London SW1E 5BY | Active | Company formed on the 2003-04-10 | |
| GLOBAL SWITCH ESTATES 2 LIMITED | Nova North, Level 2 11 Bressenden Place London SW1E 5BY | Active | Company formed on the 2003-04-10 | |
| GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED | Nova North, Level 2 11 Bressenden Place London SW1E 5BY | Active - Proposal to Strike off | Company formed on the 1999-07-12 | |
| GLOBAL SWITCH PROFESSIONALS LTD | SUITE-507 CITY GATE HOUSE BITE BUSINESS CENTRE 246-250 ROMFORD ROAD LONDON E7 9HZ | Active | Company formed on the 2013-03-25 | |
| GLOBAL SWITCHGEAR SERVICES LIMITED | UNIT 4D BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF | Active | Company formed on the 1997-09-29 | |
| GLOBAL SWITCHGEAR SUPPLIES LIMITED | JOULE HOUSE 108-110 PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HR | Dissolved | Company formed on the 1995-12-11 | |
| GLOBAL SWITCHING LIMITED | 52a Spring Grove Road Hounslow TW3 4BN | Active - Proposal to Strike off | Company formed on the 2004-08-26 | |
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GLOBAL SWITCHING HOLDINGS LLC | 210 MIDDLETON ST., UNIT 3A Kings BROOKLYN NY 11206 | Active | Company formed on the 2014-06-25 |
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GLOBAL SWITCHING, INC. | 232 BROADWAY Kings BROOKLYN NY 11211 | Active | Company formed on the 1999-02-25 |
| GLOBAL SWITCH UK HOLDINGS LIMITED | 4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | Active - Proposal to Strike off | Company formed on the 2015-08-19 | |
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GLOBAL SWITCH AUSTRALIA HOLDINGS PTY LIMITED | NSW 2007 | Active | Company formed on the 2009-07-09 |
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GLOBAL SWITCH AUSTRALIA PTY LIMITED | NSW 2007 | Active | Company formed on the 2000-08-31 |
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GLOBAL SWITCH PROPERTY (AUSTRALIA) PTY LIMITED | NSW 2007 | Active | Company formed on the 2000-08-07 |
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GLOBAL SWITCHBOARDS PTY LTD | QLD 4208 | Active | Company formed on the 1998-11-09 |
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GLOBAL SWITCH PROPERTY PTY LIMITED | NSW 2007 | Active | Company formed on the 2009-07-21 |
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GLOBAL SWITCH (PROPERTY) SINGAPORE PTE LIMITED | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2008-09-11 |
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GLOBAL SWITCH (FACILITIES MANAGEMENT) SINGAPORE PTE LIMITED | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-12 |
| Officer | Role | Date Appointed |
|---|---|---|
ANNE BENJAMIN |
||
JOHN ANTHONY CORCORAN |
||
DAVID COLIN DOYLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK COLIN O'DRISCOLL |
Director | ||
WILLIAM RICHARD COLLINS |
Director | ||
MICHAEL HOWARD OF LYMPNE |
Director | ||
RICHARD JAMES CHRISTOPHER ROWSON |
Director | ||
SISEC LIMITED |
Company Secretary | ||
JOHN ANTHONY CORCORAN |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACIFIC SHELF 728 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
| OA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| OA ACQUISITIONS LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
| NR ACQUISITIONS MIDCO LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| NR ACQUISITIONS TOPCO LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| NR ACQUISITIONS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
| GALLEON HOTELS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1974-11-20 | Active | |
| TIDDY DOLS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| CORALGLADE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2001-06-07 | Active | |
| KIRKGLADE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
| DUELGUIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
| CONCORDE SIXTH REGENTS PARK LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
| CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1998-12-29 | Active | |
| CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
| WELLESLEY DEVELOPMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
| INVESTORS IN PRIVATE CAPITAL LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-08-12 | Active | |
| WELLINGTON PUB COMPANY LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
| WELLINGTON INVESTMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
| WELLESLEY CAPITAL INVESTMENT LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
| TRANS-WORLD GROUP LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
| OAKRED INVESTMENTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
| COPEGOLD INVESTMENTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| TOLLRISK LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| 60 BUCKINGHAM PALACE ROAD LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
| LANDTRADE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
| GRADECOURT LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
| DERRYWOOD PROPERTIES LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
| AMBERDENE PROPERTIES LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
| EDENGRANGE INVESTMENTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
| CORALSTAR INVESTMENTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
| TOWNLEY PROPERTIES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
| FAYE PROPERTIES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
| SCALE PROPERTIES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
| MILLPOND PROPERTIES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
| PRAIRIE LIMITED | Company Secretary | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
| WHITESWAN (WORLDWIDE) LIMITED | Company Secretary | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| BROADLANDS INVESTMENTS LIMITED | Company Secretary | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
| DOVEGRANGE LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
| FIRST 2000 LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
| BERRYMIST PROPERTIES LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
| EDENRISE PROPERTIES LIMITED | Company Secretary | 1996-05-13 | CURRENT | 1996-03-26 | Active | |
| DEVEREUX OVERSEAS LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
| DISTANTVIEW LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
| SIRUBEN LAND LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
| BROOKSET LIMITED | Company Secretary | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
| WHITESWAN HOLDINGS LIMITED | Company Secretary | 1994-10-26 | CURRENT | 1994-10-20 | Active | |
| U.O.B. LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
| ABBEYPORT LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
| ENGLAND AND SONS LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1985-07-23 | Active | |
| INBLOOM PROPERTIES LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1987-09-14 | Active | |
| TRANSWORLD LAND CO. LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1983-05-27 | Active | |
| AMWICH LIMITED | Company Secretary | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
| IRONGLOBE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
| MOTCOMB ESTATES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-04-19 | Active | |
| WHITESWAN LTD. | Company Secretary | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
| SPRINGACRE PROPERTIES LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
| VANITY PROPERTIES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1988-04-19 | Active | |
| DIRECTORFORCE LIMITED | Company Secretary | 1991-05-07 | CURRENT | 1991-04-29 | Active | |
| GLOBAL SWITCH (LONDON) LIMITED | Director | 2014-11-21 | CURRENT | 1999-01-20 | Active | |
| GLOBAL SWITCH (LONDON NO.2) LIMITED | Director | 2014-11-21 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
| DUELGUIDE (BOND STREET) LIMITED | Director | 2014-11-07 | CURRENT | 1987-09-18 | Dissolved 2016-06-21 | |
| DUELGUIDE RL LIMITED | Director | 2014-11-07 | CURRENT | 1997-03-17 | Dissolved 2016-06-21 | |
| GLOBAL SWITCH ESTATES 2 LIMITED | Director | 2014-11-07 | CURRENT | 2003-04-10 | Active | |
| GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
| GLOBAL SWITCH ESTATES 1 LIMITED | Director | 2014-11-07 | CURRENT | 2003-04-10 | Active | |
| GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1999-07-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER ARNOLD | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN DOYLE | ||
| APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL EATON | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MR PETER WILLIAM DOMENEY | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ADAM MICHAEL EATON | ||
| Director's details changed for Mr John Anthony Corcoran on 2023-04-28 | ||
| Director's details changed for Mr David Colin Doyle on 2023-04-28 | ||
| DIRECTOR APPOINTED MR ASHLEY THOMAS EDWARD MULDOON | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr John Anthony Corcoran on 2015-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
| 23/12/21 STATEMENT OF CAPITAL EUR 379955890 | ||
| SH01 | 01/09/21 STATEMENT OF CAPITAL EUR 379955890 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
| SH01 | 31/03/21 STATEMENT OF CAPITAL EUR 379955890 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 1 | |
| RES01 | ADOPT ARTICLES 25/01/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM02 | Termination of appointment of Anne Benjamin on 2019-07-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR DAVID COLIN DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD COLLINS | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/16 FULL LIST | |
| AR01 | 04/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| RES13 | COMPANY BUSINESS 14/02/2013 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012 | |
| AR01 | 04/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MISC | SECTION 519 ONLY | |
| AR01 | 04/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE | |
| AR01 | 04/05/10 FULL LIST | |
| RES13 | FINANCIAL AGREEMENTS 30/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHRISTOPHER ROWSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 | |
| 288a | DIRECTOR APPOINTED RICHARD ROWSON | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, 25 HARLEY STREET, LONDON, W1G 9BR | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DATA CENTRE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLLINS / 23/05/2007 | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | SECRETARY APPOINTED ANNE BENJAMIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | COMPANY BUSINESS 23/05/07 | |
| CERTNM | COMPANY NAME CHANGED 3532ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-04-08 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL SWITCH LIMITED
GLOBAL SWITCH LIMITED is the Original Applicant for the trademark ALWAYS ON ™ (79156960) through the USPTO on the 2014-03-18
GLOBAL SWITCH LIMITED is the Original Applicant for the trademark ALWAYS ON ™ (WIPO1227668) through the WIPO on the 2014-03-18
GLOBAL SWITCH LIMITED is the for the trademark GLOBAL SWITCH ™ (76346331) through the USPTO on the 2001-12-10 The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL SWITCH LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLOBAL SWITCH LIMITED | Event Date | 2014-04-08 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |