USWITCH DIGITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LH

Company number 08141407
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven 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 12 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of USWITCH DIGITAL LIMITED are www.uswitchdigital.co.uk, and www.uswitch-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Uswitch Digital Limited is a Private Limited Company. The company registration number is 08141407. Uswitch Digital Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Uswitch Digital 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 WARWICK, Jane-Marie has been resigned. Director FISHER, Paul Ronald has been resigned. Director HUTCHINSON, Neil David has been resigned. Director MURPHY, Robert John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STAPLE, Edward
Appointed Date: 17 July 2015
Director
CHESTERMAN, Alexander Edward
Appointed Date: 17 July 2015
55 years old
Director
WELLER, Stephen
Appointed Date: 09 August 2013
52 years old

Resigned Directors

Secretary
WARWICK, Jane-Marie
Resigned: 09 August 2013
Appointed Date: 01 August 2012
Director
FISHER, Paul Ronald
Resigned: 09 August 2013
Appointed Date: 01 August 2012
49 years old
Director
HUTCHINSON, Neil David
Resigned: 09 August 2013
Appointed Date: 12 July 2012
47 years old
Director
MURPHY, Robert John
Resigned: 09 August 2013
Appointed Date: 01 August 2012
64 years old

Persons With Significant Control

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

USWITCH DIGITAL 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 12 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 37 more events
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
14 Aug 2012
Appointment of Jane-Marie Warwick as a secretary
14 Aug 2012
Appointment of Paul Ronald Fisher as a director
14 Aug 2012
Appointment of Mr Robert John Murphy as a director
12 Jul 2012
Incorporation

USWITCH DIGITAL LIMITED Charges

9 August 2013
Charge code 0814 1407 0003
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 0814 1407 0002
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…
14 February 2013
Deed of accession and charge
Delivered: 26 February 2013
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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