SWITCHWARE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 05392974
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Accounts for a small company made up to 28 February 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SWITCHWARE LIMITED are www.switchware.co.uk, and www.switchware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Switchware Limited is a Private Limited Company. The company registration number is 05392974. Switchware Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Switchware Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . KADAMBAN, Radhakrishnan is a Secretary of the company. PUVANESWARAN, Sathasivam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Berry Thomas has been resigned. Director HENDRA, Hendra has been resigned. Director JOHARI, Anoop Kumar has been resigned. Director JOHARI, Anoop Kumar has been resigned. Director KADAMBAN, Radhakrishnan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KADAMBAN, Radhakrishnan
Appointed Date: 15 March 2005

Director
PUVANESWARAN, Sathasivam
Appointed Date: 05 April 2011
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Director
FISHER, Berry Thomas
Resigned: 02 February 2006
Appointed Date: 22 December 2005
72 years old

Director
HENDRA, Hendra
Resigned: 05 April 2011
Appointed Date: 02 June 2006
57 years old

Director
JOHARI, Anoop Kumar
Resigned: 05 June 2006
Appointed Date: 02 February 2006
64 years old

Director
JOHARI, Anoop Kumar
Resigned: 22 December 2005
Appointed Date: 15 March 2005
64 years old

Director
KADAMBAN, Radhakrishnan
Resigned: 07 November 2007
Appointed Date: 15 March 2005
52 years old

SWITCHWARE LIMITED Events

01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

25 Feb 2016
Accounts for a small company made up to 28 February 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
First Gazette notice for compulsory strike-off
24 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
13 Sep 2005
Registered office changed on 13/09/05 from: 4TH floor 19 margaret street london W1W 8RR
17 Jun 2005
Particulars of mortgage/charge
04 Apr 2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
15 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

SWITCHWARE LIMITED Charges

8 June 2005
Deposit agreement to secure own liabilities
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…