Switchware Limited

Active05392974 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Other telecommunications activities (61900)
Directors
Kulaweerasinsham Vibushanan
Accounts type
Small
Region
Greater London
Address
3rd Floor Walbrook Building
195 Marsh Wall
London
E14 9SG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Vibushanan, Kulaweerasinsham
Director · Appointed 15 October 2019
British
Born October 1978 (48)
Officer history (8 former)
15 October 2019
Appointed Vibushanan, Kulaweerasinsham as Director
15 October 2019
Resigned Puvaneswaran, Sathasivam as Director
28 December 2017
Resigned Kadamban, Radhakrishnan as Secretary
5 April 2011
Appointed Puvaneswaran, Sathasivam as Director
5 April 2011
Resigned Hendra, Hendra as Director
7 November 2007
Resigned Kadamban, Radhakrishnan as Director
5 June 2006
Resigned Johari, Anoop Kumar as Director
2 June 2006
Appointed Hendra, Hendra as Director
2 February 2006
Resigned Fisher, Berry Thomas as Director
2 February 2006
Appointed Johari, Anoop Kumar as Director
22 December 2005
Resigned Johari, Anoop Kumar as Director
22 December 2005
Appointed Fisher, Berry Thomas as Director
15 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2005
Appointed Johari, Anoop Kumar as Director
15 March 2005
Appointed Kadamban, Radhakrishnan as Director
15 March 2005
Appointed Kadamban, Radhakrishnan as Secretary

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. 05049626

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gnanam Distribution Holding Limited Owns 75–100% of shares
Lyca Media II Limited Owns 75–100% of shares
Chilli Tickets Limited Owns 75–100% of shares
Lycatel (UK) Limited Owns 75–100% of shares
Lycatel Property Services Limited Owns 75–100% of shares
Lycatel Services Limited Owns 75–100% of shares
Switchware Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,939,267)
Cash
£28,645
Employees
31
Debt Ratio
135%

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 (£4,115,974) (£3,939,267)
Balance sheet detail
20242023
Fixed Assets£631£799
Current Assets£11,140,510£8,598,722
Debtors£11,111,865£8,595,527
Cash£28,645£3,195
Net Current Assets(£3,939,898)(£4,116,773)
Net Assets(£3,939,267)(£4,115,974)

Turnover£2,839,092
Cost of Sales£2,528,238
Gross Profit£310,854
Admin Expenses£180,104
Operating Profit£130,750
Profit for Period£174,220

Filings

Filing history not loaded yet. See it on Companies House

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