SWITCH IP LIMITED
BASINGSTOKE ENFRANCHISE 477 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD
Company number 04542123
Status Active
Incorporation Date 23 September 2002
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 sixty-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SWITCH IP LIMITED are www.switchip.co.uk, and www.switch-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Ip Limited is a Private Limited Company. The company registration number is 04542123. Switch Ip Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Switch Ip 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. 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. WILSON, James Neil is a Director of the company. Secretary CAMPANARO, Domenico has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director CAMPANARO, Domenico has been resigned. Director NORTH, Stephen Paul 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
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
WILSON, James Neil
Appointed Date: 13 July 2015
59 years old

Resigned Directors

Secretary
CAMPANARO, Domenico
Resigned: 13 July 2015
Appointed Date: 04 December 2002
Nominee Secretary
PENNSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 23 September 2002
Director
CAMPANARO, Domenico
Resigned: 13 July 2015
Appointed Date: 01 May 2003
62 years old
Director
NORTH, Stephen Paul
Resigned: 31 January 2006
Appointed Date: 04 December 2002
58 years old
Director
TERRY, Andrew David
Resigned: 13 July 2015
Appointed Date: 01 May 2003
62 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 04 December 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Livigbridge5 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 IP LIMITED Events

17 Oct 2016
Auditor's resignation
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Registration of charge 045421230002, created on 11 May 2016
...
... and 59 more events
06 Jan 2003
New director appointed
18 Dec 2002
New secretary appointed
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
23 Sep 2002
Incorporation

SWITCH IP LIMITED Charges

11 May 2016
Charge code 0454 2123 0002
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 0454 2123 0001
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…

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