METASWITCH NETWORKS LTD
ENFIELD DATA CONNECTION LIMITED

Hellopages » Greater London » Enfield » EN2 6BQ

Company number 01578918
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 100 CHURCH STREET, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN2 6BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares.; Statement of capital following an allotment of shares on 9 February 2017 GBP 13,882.595297 ; Statement of capital following an allotment of shares on 15 November 2016 GBP 13,956.079355 . The most likely internet sites of METASWITCH NETWORKS LTD are www.metaswitchnetworks.co.uk, and www.metaswitch-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Metaswitch Networks Ltd is a Private Limited Company. The company registration number is 01578918. Metaswitch Networks Ltd has been working since 10 August 1981. The present status of the company is Active. The registered address of Metaswitch Networks Ltd is 100 Church Street Enfield Middlesex United Kingdom En2 6bq. . ALLEN, Jeffrey is a Director of the company. BALL, Benjamin Hales is a Director of the company. FERGUSON, Ian Stewart is a Director of the company. GOETZ, James is a Director of the company. LUND, Hans Martin Nielsen is a Director of the company. MACARTHUR, Graeme is a Director of the company. MAIRS, Christopher John is a Director of the company. MULLANEY, Stephen Patrick is a Director of the company. SHAH, Deep is a Director of the company. Secretary BROOKER, Derek William has been resigned. Secretary HALSTEAD, Stephen has been resigned. Secretary SMITH, Jonathan has been resigned. Director COOPER, John Mark has been resigned. Director COUGHRAN JR, William has been resigned. Director DANCER, Colin Michael has been resigned. Director DENUCCIO, Kevin has been resigned. Director DOWNES, Anthony Michael has been resigned. Director EASTWOOD, Andrew Christopher, Dr has been resigned. Director EVANS, Michael Jeffrey has been resigned. Director GETZ, Marion Earl has been resigned. Director LAZAR, John Wilfred, Dr has been resigned. Director MACARTHUR, Graeme has been resigned. Director MAIRS, Christopher John has been resigned. Director MAIRS, Christopher John has been resigned. Director MAIRS, John Christopher has been resigned. Director MAY, Philip Jonathan has been resigned. Director MCCONNELL, Philip Jeremy has been resigned. Director NORTON, Mark Lawrence has been resigned. Director PALOMBO, John Bennett has been resigned. Director PARTRIDGE, Clive Stanley has been resigned. Director RATCLIFFE, Nigel Stuart has been resigned. Director WALKER, Gary John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALLEN, Jeffrey
Appointed Date: 01 February 2011
73 years old
Director
BALL, Benjamin Hales
Appointed Date: 10 January 2008
59 years old
Director
FERGUSON, Ian Stewart

82 years old
Director
GOETZ, James
Appointed Date: 10 January 2008
60 years old
Director
LUND, Hans Martin Nielsen
Appointed Date: 27 August 2015
57 years old
Director
MACARTHUR, Graeme
Appointed Date: 17 September 2009
62 years old
Director
MAIRS, Christopher John
Appointed Date: 27 September 2016
68 years old
Director
MULLANEY, Stephen Patrick
Appointed Date: 28 August 2014
62 years old
Director
SHAH, Deep
Appointed Date: 10 January 2008
46 years old

Resigned Directors

Secretary
BROOKER, Derek William
Resigned: 15 September 2010
Secretary
HALSTEAD, Stephen
Resigned: 08 January 2015
Appointed Date: 15 September 2010
Secretary
SMITH, Jonathan
Resigned: 30 April 2016
Appointed Date: 08 January 2015
Director
COOPER, John Mark
Resigned: 05 September 1997
64 years old
Director
COUGHRAN JR, William
Resigned: 04 July 2014
Appointed Date: 01 February 2011
72 years old
Director
DANCER, Colin Michael
Resigned: 09 January 2008
Appointed Date: 01 September 1997
55 years old
Director
DENUCCIO, Kevin
Resigned: 14 February 2014
Appointed Date: 11 December 2008
66 years old
Director
DOWNES, Anthony Michael
Resigned: 09 January 2008
72 years old
Director
EASTWOOD, Andrew Christopher, Dr
Resigned: 28 October 1996
66 years old
Director
EVANS, Michael Jeffrey
Resigned: 09 January 2008
Appointed Date: 01 September 1996
60 years old
Director
GETZ, Marion Earl
Resigned: 31 August 1996
82 years old
Director
LAZAR, John Wilfred, Dr
Resigned: 31 August 2016
66 years old
Director
MACARTHUR, Graeme
Resigned: 09 January 2008
62 years old
Director
MAIRS, Christopher John
Resigned: 09 January 2008
Appointed Date: 12 December 2002
74 years old
Director
MAIRS, Christopher John
Resigned: 20 February 1997
74 years old
Director
MAIRS, John Christopher
Resigned: 27 September 2016
Appointed Date: 27 September 2016
68 years old
Director
MAY, Philip Jonathan
Resigned: 09 January 2008
68 years old
Director
MCCONNELL, Philip Jeremy
Resigned: 31 December 2009
73 years old
Director
NORTON, Mark Lawrence
Resigned: 18 December 1993
70 years old
Director
PALOMBO, John Bennett
Resigned: 09 January 2008
62 years old
Director
PARTRIDGE, Clive Stanley
Resigned: 09 January 2008
65 years old
Director
RATCLIFFE, Nigel Stuart
Resigned: 05 September 1997
64 years old
Director
WALKER, Gary John
Resigned: 09 January 2008
77 years old

METASWITCH NETWORKS LTD Events

17 Mar 2017
Purchase of own shares.
15 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 13,882.595297
11 Feb 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 13,956.079355
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
...
... and 240 more events
03 Jun 2008
Amending 88(2)
03 Jun 2008
Amending 88(2)
03 Jun 2008
Amending 88(2)
27 Mar 2008
Nc inc already adjusted 10/01/08
11 Mar 2008
Ad 10/01/08\gbp si [email protected]=0.76835\gbp ic 1800.98528/1801.75363\

METASWITCH NETWORKS LTD Charges

30 August 2013
Charge code 0157 8918 0014
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
Description: F/H land at 100 church street enfield t/no MX182902…
30 August 2013
Charge code 0157 8918 0013
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…
25 March 2010
Legal mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: F/H land at 100 church street enfield t/no MX182902 with…
25 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: 100 church street london borough of enfield t/n MX182902.
5 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: 4,6,8,10 and 12 windmill hill together with a right of way…
5 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: 5 and 7 old park road enfield london borough of enfield t/n…
11 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1993
Mem of charge on cash deposits
Delivered: 13 July 1993
Status: Satisfied on 12 February 1997
Persons entitled: Fennoskandia Bank Limited
Description: Gbp 500,000.
24 November 1992
Memorandum of charge on deposits of cash
Delivered: 27 November 1992
Status: Satisfied on 12 February 1997
Persons entitled: Fennoscandia Bank Limited
Description: Gbp 500,000 as may be adjusted (for full details refer to…
6 July 1989
Charge over deposit account
Delivered: 10 July 1989
Status: Satisfied on 20 March 2010
Persons entitled: The Canada Life Assurance Company
Description: All monies which constitute interest arising on the…
6 July 1989
Legal charge
Delivered: 10 July 1989
Status: Satisfied on 20 March 2010
Persons entitled: The Canada Life Assurance Company
Description: F/H property, k/a 100, church street, enfield, title no mx…
6 November 1987
Debenture
Delivered: 12 November 1987
Status: Satisfied on 31 January 1997
Persons entitled: Fennoscandia Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1982
Debenture
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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