Switchware Limited. net worth, address, company information. Free

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Switchware Limited (registration number 05392974) is a private limited company established on 2005-03-15. The firm is situated at 3Rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG. Switchware Limited is operating under Standard Industrial Classification: 61900 - "other telecommunications activities".

Company details

Name	Switchware Limited
Number	05392974
Date of Incorporation:	March 15, 2005
End of financial year:	31 December
Address:	3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
SIC code:	61900 - Other telecommunications activities

When it comes to the 1 managing director that can be found in this particular business, we can name: Kulaweerasinsham V. (in the company from 15 October 2019). The official register reports 1 person of significant control - Www Holding Company Limited, a business which can be reached at Marsh Wall, E14 9SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Www Holding Company Limited

6 April 2016

Address	195 Marsh Wall, London, E14 9SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	05049626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, January 2022 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2019/10/15 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/15. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on 2017/12/28 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 27th, November 2017 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2016/02/29 filed on: 1st, September 2017 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 24th, May 2017 \| auditors	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2015/02/28 filed on: 9th, May 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/15 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/01 capital
(AA) Small company accounts made up to 2015/02/28 filed on: 25th, February 2016 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2014/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/15 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/19 capital
(AUD) Resignation of an auditor filed on: 9th, June 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/15 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/04 capital
(AA) Small company accounts made up to 2013/02/28 filed on: 15th, January 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/06/04 from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2012/02/29 filed on: 24th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/15 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/04/01 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/02/28 filed on: 30th, May 2012 \| accounts	Free Download (8 pages)
(CH03) On 2011/09/03 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/15 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/12/28 from Laser House 132-140 Goswell Road London EC1V 7DY filed on: 28th, December 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/08/10. filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/08/10 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/15 filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/02/28 filed on: 1st, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/15 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/02/28 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2008/02/29 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2007/02/28 filed on: 29th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(288b) On 2007/11/09 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/09 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 08/10/07 from: B6 malvern house 199 marsh wall london E14 9YT filed on: 8th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/07 from: B6 malvern house 199 marsh wall london E14 9YT filed on: 8th, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
(288b) On 2006/06/19 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/19 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/25 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/25 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 20/02/06 from: laser house 132-140 goswell road london EC1V 7DY filed on: 20th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/06 from: laser house 132-140 goswell road london EC1V 7DY filed on: 20th, February 2006 \| address	Free Download (1 page)
(288b) On 2006/01/16 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/16 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/09/05 from: 4TH floor 19 margaret street london W1W 8RR filed on: 13th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/05 from: 4TH floor 19 margaret street london W1W 8RR filed on: 13th, September 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2005 \| capital	Free Download (2 pages)
(288b) On 2005/03/15 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, March 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005/03/15 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)

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