Website & contact details
- Website
Metaswitch Networks Ltd
- Incorporated
- 10 August 1981 (45 years)
- Previously known as
- Data Connection Limited (until 26 August 2011)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Meads Iii, Garner Beardall
Secretary · Appointed 15 January 2026
American
Born November 1975
Director · Appointed 1 December 2025
Also at Alianza UK Technologies Limited
American
Born September 1981 (45)
American
Born May 1979 (47)
Officer history (41 former)
15 January 2026
Appointed Meads Iii, Garner Beardall as Secretary
1 December 2025
1 December 2025
1 December 2025
2 April 2025
3 March 2025
3 March 2025
3 March 2025
3 March 2025
14 July 2020
14 July 2020
Resigned Brein, Jason Aaron as Director
14 July 2020
14 July 2020
Resigned Goetz, James as Director
14 July 2020
14 July 2020
Resigned Mullaney, Stephen Patrick as Director
14 July 2020
Resigned Lund, Hans Martin Nielsen as Director
14 July 2020
14 July 2020
Resigned Macarthur, Graeme as Director
14 July 2020
14 July 2020
26 June 2019
26 June 2019
Resigned Macarthur, Graeme as Director
26 June 2019
Appointed Macarthur, Graeme as Director
15 May 2019
30 April 2019
Resigned Macarthur, Graeme as Director
30 April 2019
Appointed Macarthur, Graeme as Director
25 April 2018
27 September 2017
Resigned Allen, Jeffrey as Director
27 September 2017
27 September 2017
Appointed Brein, Jason Aaron as Director
27 September 2016
Appointed Mairs, John Christopher as Director
27 September 2016
27 September 2016
Resigned Mairs, John Christopher as Director
31 August 2016
1 May 2016
30 April 2016
Resigned Smith, Jonathan as Secretary
27 August 2015
Appointed Lund, Hans Martin Nielsen as Director
8 January 2015
Appointed Smith, Jonathan as Secretary
8 January 2015
Resigned Halstead, Stephen as Secretary
28 August 2014
Appointed Mullaney, Stephen Patrick as Director
4 July 2014
Resigned Coughran Jr, William as Director
14 February 2014
Resigned Denuccio, Kevin as Director
1 February 2011
Appointed Allen, Jeffrey as Director
1 February 2011
Appointed Coughran Jr, William as Director
15 September 2010
Appointed Halstead, Stephen as Secretary
15 September 2010
Resigned Brooker, Derek William as Secretary
31 December 2009
Resigned Mcconnell, Philip Jeremy as Director
17 September 2009
Appointed Macarthur, Graeme as Director
11 December 2008
Appointed Denuccio, Kevin as Director
10 January 2008
10 January 2008
Appointed Goetz, James as Director
10 January 2008
9 January 2008
9 January 2008
Resigned Evans, Michael Jeffrey as Director
9 January 2008
Resigned Macarthur, Graeme as Director
9 January 2008
Resigned Mairs, Christopher John as Director
9 January 2008
9 January 2008
9 January 2008
Resigned Palombo, John Bennett as Director
9 January 2008
Resigned May, Philip Jonathan as Director
9 January 2008
Resigned Downes, Anthony Michael as Director
12 December 2002
Appointed Mairs, Christopher John as Director
5 September 1997
Resigned Ratcliffe, Nigel Stuart as Director
5 September 1997
1 September 1997
20 February 1997
Resigned Mairs, Christopher John as Director
28 October 1996
Resigned Eastwood, Andrew Christopher, Dr as Director
1 September 1996
Appointed Evans, Michael Jeffrey as Director
31 August 1996
Resigned Getz, Marion Earl as Director
18 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16096841
Former controllers (1)
3 March 2025
Ceased Somerville Acquisition UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadsource Europe Limited Owns 75–100% of shares
Metaswitch Networks Ltd This company Owns 75–100% of shares
Filings 524
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Appointment of a secretary | |||
| 30 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Appointment of a director |
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