USWITCH COMMUNICATIONS LIMITED
LONDON TOP10.COM MEDIA LIMITED FORMULA DIGITAL LIMITED

Hellopages » Greater London » Southwark » SE1 2LH

Company number 05878820
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of USWITCH COMMUNICATIONS LIMITED are www.uswitchcommunications.co.uk, and www.uswitch-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Uswitch Communications Limited is a Private Limited Company. The company registration number is 05878820. Uswitch Communications Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Uswitch Communications Limited is The Cooperage 5 Copper Row London England Se1 2lh. . STAPLE, Edward is a Secretary of the company. CHESTERMAN, Alexander Edward is a Director of the company. WELLER, Stephen is a Director of the company. Secretary ENGLISH, Jonathan James Richard has been resigned. Secretary JONES, Harry has been resigned. Secretary WARWICK, Jane has been resigned. Director BUTTLE, Alexander James has been resigned. Director CARTLAND, Andrew John has been resigned. Director FISHER, Paul Ronald has been resigned. Director JACKSON, David Jonathan has been resigned. Director JONES, Harry Edward Russell has been resigned. Director LEATHES, Tom Robert Benjamin has been resigned. Director MURPHY, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAPLE, Edward
Appointed Date: 16 July 2015
Director
CHESTERMAN, Alexander Edward
Appointed Date: 16 July 2015
55 years old
Director
WELLER, Stephen
Appointed Date: 09 August 2013
52 years old

Resigned Directors

Secretary
ENGLISH, Jonathan James Richard
Resigned: 19 July 2006
Appointed Date: 17 July 2006
Secretary
JONES, Harry
Resigned: 07 June 2011
Appointed Date: 19 July 2006
Secretary
WARWICK, Jane
Resigned: 09 August 2013
Appointed Date: 07 June 2011
Director
BUTTLE, Alexander James
Resigned: 07 June 2011
Appointed Date: 19 July 2006
48 years old
Director
CARTLAND, Andrew John
Resigned: 07 June 2011
Appointed Date: 19 July 2006
47 years old
Director
FISHER, Paul Ronald
Resigned: 09 August 2013
Appointed Date: 07 June 2011
49 years old
Director
JACKSON, David Jonathan
Resigned: 19 July 2006
Appointed Date: 17 July 2006
73 years old
Director
JONES, Harry Edward Russell
Resigned: 07 June 2011
Appointed Date: 19 July 2006
42 years old
Director
LEATHES, Tom Robert Benjamin
Resigned: 07 June 2011
Appointed Date: 19 July 2006
47 years old
Director
MURPHY, Robert John
Resigned: 09 August 2013
Appointed Date: 07 June 2011
64 years old

Persons With Significant Control

Uswitch Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USWITCH COMMUNICATIONS LIMITED Events

21 Sep 2016
Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Apr 2016
Full accounts made up to 30 September 2015
03 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Auditor's resignation
...
... and 72 more events
26 Jul 2006
New secretary appointed;new director appointed
26 Jul 2006
New director appointed
26 Jul 2006
New director appointed
26 Jul 2006
New director appointed
17 Jul 2006
Incorporation

USWITCH COMMUNICATIONS LIMITED Charges

9 August 2013
Charge code 0587 8820 0004
Delivered: 22 August 2013
Status: Satisfied on 15 August 2015
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0587 8820 0003
Delivered: 17 August 2013
Status: Satisfied on 15 August 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee
Description: Notification of addition to or amendment of charge…
17 November 2011
Guarantee & debenture
Delivered: 25 November 2011
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 20 May 2011
Persons entitled: Idealab
Description: Fixed and floating charge the charged assets see image for…

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