SWITCH COMMUNICATIONS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD

Company number 02645307
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, RG25 2AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SWITCH COMMUNICATIONS LIMITED are www.switchcommunications.co.uk, and www.switch-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Basingstoke Rail Station is 4.9 miles; to Overton Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch Communications Limited is a Private Limited Company. The company registration number is 02645307. Switch Communications Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Switch Communications Limited is Glebe Farm Down Street Dummer Basingstoke Hampshire Rg25 2ad. . WILSON, James Neil is a Secretary of the company. BRADFORD, Paul James is a Director of the company. DURNELL, Stuart Anthony is a Director of the company. GORDON, Trevor Anthony is a Director of the company. HOLLAND, Malcolm is a Director of the company. KIRK, Mathew Owen is a Director of the company. MOODY, Alex James is a Director of the company. PHILLIPS, David Charles is a Director of the company. SENSIER, Mark Anthony is a Director of the company. WILSON, James Neil is a Director of the company. Secretary TERRY, Andrew David has been resigned. Secretary TERRY, Gillian Elizabeth has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director CAMPANARO, Domenico has been resigned. Director TERRY, Andrew David has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILSON, James Neil
Appointed Date: 13 July 2015
Director
BRADFORD, Paul James
Appointed Date: 13 July 2015
57 years old
Director
DURNELL, Stuart Anthony
Appointed Date: 16 September 2016
57 years old
Director
GORDON, Trevor Anthony
Appointed Date: 16 September 2016
57 years old
Director
HOLLAND, Malcolm
Appointed Date: 16 September 2016
40 years old
Director
KIRK, Mathew Owen
Appointed Date: 13 July 2015
55 years old
Director
MOODY, Alex James
Appointed Date: 13 July 2015
57 years old
Director
PHILLIPS, David Charles
Appointed Date: 13 July 2015
57 years old
Director
SENSIER, Mark Anthony
Appointed Date: 15 September 2016
59 years old
Director
WILSON, James Neil
Appointed Date: 13 July 2015
59 years old

Resigned Directors

Secretary
TERRY, Andrew David
Resigned: 13 July 2015
Appointed Date: 07 October 1996
Secretary
TERRY, Gillian Elizabeth
Resigned: 07 October 1996
Appointed Date: 15 January 1992
Nominee Secretary
PENNSEC LIMITED
Resigned: 15 January 1992
Appointed Date: 12 September 1991
Director
CAMPANARO, Domenico
Resigned: 13 July 2015
Appointed Date: 15 January 1992
62 years old
Director
TERRY, Andrew David
Resigned: 13 July 2015
Appointed Date: 15 January 1992
62 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 15 January 1992
Appointed Date: 12 September 1991

Persons With Significant Control

Livingbridge 5 Lp
Notified on: 11 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Bradford
Notified on: 11 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCH COMMUNICATIONS LIMITED Events

17 Oct 2016
Auditor's resignation
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Appointment of Mr Stuart Anthony Durnell as a director on 16 September 2016
16 Sep 2016
Appointment of Mr Trevor Anthony Gordon as a director on 16 September 2016
...
... and 101 more events
11 Feb 1992
Conve 15/01/92
11 Feb 1992
Ad 15/01/92--------- £ si 2999@1=2999 £ ic 3001/6000
11 Feb 1992
Ad 15/01/92--------- £ si 2999@1=2999 £ ic 2/3001
11 Feb 1992
Accounting reference date notified as 01/03
12 Sep 1991
Incorporation

SWITCH COMMUNICATIONS LIMITED Charges

11 May 2016
Charge code 0264 5307 0005
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
13 July 2015
Charge code 0264 5307 0004
Delivered: 17 July 2015
Status: Satisfied on 12 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All estates or interests in any freehold, leasehold or…
25 April 2003
Charge of deposit
Delivered: 1 May 2003
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
28 February 2000
Deposit deed
Delivered: 2 March 2000
Status: Satisfied on 2 July 2010
Persons entitled: Luff Investments Limited
Description: All the company's right title benefit and interest in and…
13 October 1998
Mortgage debenture
Delivered: 15 October 1998
Status: Satisfied on 16 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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