Switch IP Limited

Active04542123 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
13 July 2015
Resigned Campanaro, Domenico as Director
13 July 2015
Resigned Terry, Andrew David as Director
13 July 2015
Appointed Wilson, James Neil as Secretary
13 July 2015
Appointed Moody, Alex James as Director
13 July 2015
Appointed Wilson, James Neil as Director
13 July 2015
Appointed Kirk, Mathew Owen as Director
13 July 2015
Resigned Campanaro, Domenico as Secretary
13 July 2015
Appointed Bradford, Paul James as Director
13 July 2015
Appointed Phillips, David Charles as Director
31 January 2006
Resigned North, Stephen Paul as Director
1 May 2003
Appointed Terry, Andrew David as Director
1 May 2003
Appointed Campanaro, Domenico as Director
4 December 2002
Appointed North, Stephen Paul as Director
4 December 2002
Appointed Campanaro, Domenico as Secretary
4 December 2002
Resigned Pennsec Limited as Corporate Nominee Secretary
4 December 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
23 September 2002
Appointed Pennsec Limited as Corporate Nominee Secretary
23 September 2002
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02645307
Former controllers (2)
11 May 2016
Ceased Paul James Bradford — Owns 25–50% of shares
11 May 2016
Ceased Livigbridge5 LP — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£6,246)

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 2025 (£6,246) (£6,246) (£6,246) (£6,246)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£6,246£6,246£6,246£6,246
Net Current Assets(£6,246)(£6,246)(£6,246)(£6,246)
Net Assets(£6,246)(£6,246)(£6,246)(£6,246)
Shareholder Funds(£6,246)(£6,246)(£6,246)(£6,246)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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