USWITCH LIMITED
LONDON RUMI LIMITED

Hellopages » Greater London » Southwark » SE1 2LH

Company number 03612689
Status Active
Incorporation Date 10 August 1998
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 two hundred and five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; 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; Appointment of Mr Andrew James Botha as a director on 18 April 2016. The most likely internet sites of USWITCH LIMITED are www.uswitch.co.uk, and www.uswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Uswitch Limited is a Private Limited Company. The company registration number is 03612689. Uswitch Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Uswitch Limited is The Cooperage 5 Copper Row London England Se1 2lh. . STAPLE, Edward is a Secretary of the company. BOTHA, Andrew James is a Director of the company. CHESTERMAN, Alexander Edward is a Director of the company. WELLER, Stephen is a Director of the company. Secretary AMIN, Vipul has been resigned. Secretary ARTHURTON, Laura Natalie has been resigned. Secretary MURPHY, Robert John has been resigned. Secretary RUDKIN, Marcus Andrew Hugh has been resigned. Secretary TAYLOR, James has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director AMIN, Vipul has been resigned. Director AMIN, Vipul has been resigned. Director ARTHURTON, Laura Natalie has been resigned. Director BOEHNE, Richard Albert has been resigned. Director BRUCK, Susan Julia has been resigned. Director CRUZ, Anatolio Benedicto has been resigned. Director DEEN, Sameer has been resigned. Director EAGLESTONE, Adrian has been resigned. Director EDEN, Keith Leslie has been resigned. Director HOLLOWAY, Barry Stephen has been resigned. Director HUTCHINSON, Neil David has been resigned. Director LORD, Victoria Jane has been resigned. Director LOWE, Kenneth Wayne has been resigned. Director MAY, Robert Stephen has been resigned. Director MILFORD HAVEN, Lord has been resigned. Director MILLER, Jonathan Robert has been resigned. Director MOORE, Anthony Roger has been resigned. Director MURPHY, Robert John has been resigned. Director NECASTRO, Joseph Gerard has been resigned. Director PETERMAN, Tim Albert has been resigned. Director REEVE, Timothy Walford has been resigned. Director SALMON, Andrew has been resigned. Director SEARS, Michael has been resigned. Director STABLES, Richard has been resigned. Director TATTERSALL, Alan has been resigned. Director WHITE, Nicholas has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STAPLE, Edward
Appointed Date: 16 July 2015
Director
BOTHA, Andrew James
Appointed Date: 18 April 2016
58 years old
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
AMIN, Vipul
Resigned: 23 October 2007
Appointed Date: 19 August 2005
Secretary
ARTHURTON, Laura Natalie
Resigned: 23 December 2009
Appointed Date: 01 July 2008
Secretary
MURPHY, Robert John
Resigned: 09 August 2013
Appointed Date: 23 December 2009
Secretary
RUDKIN, Marcus Andrew Hugh
Resigned: 01 July 2008
Appointed Date: 23 October 2007
Secretary
TAYLOR, James
Resigned: 19 August 2005
Appointed Date: 14 November 2001
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 26 February 2001
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 10 August 1998
Director
AMIN, Vipul
Resigned: 31 March 2008
Appointed Date: 02 May 2001
61 years old
Director
AMIN, Vipul
Resigned: 17 October 2000
Appointed Date: 16 February 2000
61 years old
Director
ARTHURTON, Laura Natalie
Resigned: 23 December 2009
Appointed Date: 21 April 2009
53 years old
Director
BOEHNE, Richard Albert
Resigned: 31 March 2008
Appointed Date: 15 March 2006
69 years old
Director
BRUCK, Susan Julia
Resigned: 23 December 2009
Appointed Date: 31 March 2008
58 years old
Director
CRUZ, Anatolio Benedicto
Resigned: 23 December 2009
Appointed Date: 22 May 2006
67 years old
Director
DEEN, Sameer
Resigned: 23 December 2009
Appointed Date: 15 March 2006
50 years old
Director
EAGLESTONE, Adrian
Resigned: 06 November 2000
Appointed Date: 02 July 2000
55 years old
Director
EDEN, Keith Leslie
Resigned: 07 September 2005
Appointed Date: 16 February 2000
82 years old
Director
HOLLOWAY, Barry Stephen
Resigned: 18 February 2008
Appointed Date: 19 March 2003
54 years old
Director
HUTCHINSON, Neil David
Resigned: 09 August 2013
Appointed Date: 23 December 2009
47 years old
Director
LORD, Victoria Jane
Resigned: 11 June 2002
Appointed Date: 19 June 2000
58 years old
Director
LOWE, Kenneth Wayne
Resigned: 23 December 2009
Appointed Date: 15 March 2006
75 years old
Director
MAY, Robert Stephen
Resigned: 24 January 2005
Appointed Date: 21 January 2004
70 years old
Director
MILFORD HAVEN, Lord
Resigned: 22 November 2007
Appointed Date: 26 July 2000
64 years old
Director
MILLER, Jonathan Robert
Resigned: 31 March 2008
Appointed Date: 18 February 2004
58 years old
Director
MOORE, Anthony Roger
Resigned: 15 March 2006
Appointed Date: 26 January 2005
79 years old
Director
MURPHY, Robert John
Resigned: 09 August 2013
Appointed Date: 23 December 2009
64 years old
Director
NECASTRO, Joseph Gerard
Resigned: 23 December 2009
Appointed Date: 15 March 2006
68 years old
Director
PETERMAN, Tim Albert
Resigned: 31 March 2008
Appointed Date: 15 March 2006
58 years old
Director
REEVE, Timothy Walford
Resigned: 18 December 2000
Appointed Date: 04 April 2000
62 years old
Director
SALMON, Andrew
Resigned: 31 March 2008
Appointed Date: 20 March 2000
56 years old
Director
SEARS, Michael
Resigned: 15 August 2005
Appointed Date: 18 October 2000
84 years old
Director
STABLES, Richard
Resigned: 23 January 2009
Appointed Date: 31 March 2008
56 years old
Director
TATTERSALL, Alan
Resigned: 23 December 2009
Appointed Date: 31 March 2008
59 years old
Director
WHITE, Nicholas
Resigned: 23 December 2009
Appointed Date: 31 March 2008
55 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 10 August 1998

Persons With Significant Control

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

USWITCH LIMITED Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
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 Apr 2016
Appointment of Mr Andrew James Botha as a director on 18 April 2016
06 Apr 2016
Full accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
...
... and 195 more events
21 Feb 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Feb 2000
Company name changed rumi LIMITED\certificate issued on 21/02/00
24 Jan 2000
Return made up to 10/08/99; full list of members
10 Aug 1998
Incorporation

USWITCH LIMITED Charges

9 August 2013
Charge code 0361 2689 0005
Delivered: 22 August 2013
Status: Satisfied on 15 August 2015
Persons entitled: Ldc (Managers) Limited
Description: Impartial calculator 2230270 01 04 07 09 11 32 35 36 37 38…
9 August 2013
Charge code 0361 2689 0004
Delivered: 17 August 2013
Status: Satisfied on 15 August 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee
Description: "Impartial calculator" (registered trademark number…
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…
26 November 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Satisfied on 23 March 2013
Persons entitled: Stag Place (No.1) Limited and Stag Place (No.2) Limited
Description: A sum of £19,706.25.
24 November 2003
Deed of rent deposit
Delivered: 28 November 2003
Status: Satisfied on 23 March 2013
Persons entitled: Stag Place (No.1) Limited and Stag Place (No.2) Limited
Description: £110,000.

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