Switchnet Systems Limited

Active03176306 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Wired telecommunications activities (61100)
Directors
Gregory John Pike
Linda Ann Hancock
Owned by
Linda Ann Hancock
Gregory John Pike
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Ro24
Harlow Business Park
Harlow
CM19 5QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pike, Gregory John, Mr.
Director · Appointed 1 January 2006
British
Born March 1979 (47)
Secretary · Appointed 21 March 1996
British
Director · Appointed 21 March 1996
British
Born September 1955 (71)
Hancock, Linda Ann
Director · Appointed 21 March 1996
British
Born February 1956 (70)
Officer history (2 former)
1 January 2006
Appointed Pike, Gregory John, Mr. as Director
21 March 1996
Appointed Hancock, David Robert as Secretary
21 March 1996
Appointed Hancock, David Robert as Director
21 March 1996
Appointed Hancock, Linda Ann as Director
21 March 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 March 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Linda Ann Hancock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Gregory John Pike
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (1)
17 December 2024
Ceased David Robert Hancock — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£99,079
Cash
£56,865
Employees
8
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £41,597 £49,174 £75,292 £45,303 £99,079
Balance sheet detail
202520242023202220212020
Fixed Assets£42,044£17,496£32,017£29,689£23,636
Current Assets£272,392£137,094£242,776£229,200£192,333
Debtors£206,077£99,781£179,195£136,718£125,685
Cash£56,865£28,113£52,561£80,582£55,148
Creditors (< 1 year)£192,439£109,287£165,437£189,326£163,413£169,197
Creditors (> 1 year)£22,918£0£1,777£10,175£46,302£5,175
Net Current Assets£79,953£27,807£53,450£65,787£23,136
Net Assets£99,079£45,303£75,292£49,174£41,597
Shareholder Funds£99,079£45,303£75,292£49,174£41,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates25 March 2026
25 November 2025Total exemption full accounts31 March 2025
15 October 2025Registered office address changed
15 April 2025Confirmation statement with updates7 April 2025
10 January 2025Cessation of a person with significant control
Show all recent filings

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