Metaswitch Limited

Company Name	Metaswitch Limited
Director	Benjamin Owen Orndorff
Company Status	Active
Company Number	04451064
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 July 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Wa 98052-6399 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	14 July 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Ian Stewart Ferguson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chalcot Square Primrose Hill London NW1 8YA

Secretary Name	Mr Derek William Brooker
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	327 Ware Road Hertford Hertfordshire SG13 7EL

Director Name	Mr Stephen Patrick Mullaney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	16350 Matilija Drive Los Gatos Ca 95030

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	metaswitch.com
Telephone	020 83661177
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Metaswitch Networks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
12 August 2023	Compulsory strike-off action has been discontinued (1 page)
10 August 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
1 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
8 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
14 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
27 August 2020	Registered office address changed from C/O Reed Smith Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 August 2020 (1 page)
28 July 2020	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 July 2020 (2 pages)
14 July 2020	Appointment of Mr Benjamin Owen Orndorff as a director on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 100 Church Street Enfield Middlesex EN2 6BQ to C/O Reed Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS on 14 July 2020 (1 page)
14 July 2020	Termination of appointment of Derek William Brooker as a secretary on 14 July 2020 (1 page)
14 July 2020	Termination of appointment of Ian Stewart Ferguson as a director on 14 July 2020 (1 page)
14 July 2020	Registered office address changed from C/O Reed Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS England to C/O Reed Smith Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS on 14 July 2020 (1 page)
30 May 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
3 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
6 November 2014	Termination of appointment of Stephen Patrick Mullaney as a director on 28 August 2014 (1 page)
6 November 2014	Termination of appointment of Stephen Patrick Mullaney as a director on 28 August 2014 (1 page)
28 August 2014	Appointment of Mr Stephen Patrick Mullaney as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Stephen Patrick Mullaney as a director on 28 August 2014 (2 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
18 March 2014	Registered office address changed from 13 Station Road London N3 2SB on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from 13 Station Road London N3 2SB on 18 March 2014 (1 page)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
5 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
26 June 2009	Return made up to 30/05/09; full list of members (3 pages)
26 June 2009	Return made up to 30/05/09; full list of members (3 pages)
22 May 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
22 May 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
17 June 2008	Return made up to 30/05/08; full list of members (6 pages)
17 June 2008	Return made up to 30/05/08; full list of members (6 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
26 June 2007	Return made up to 30/05/07; full list of members (6 pages)
26 June 2007	Return made up to 30/05/07; full list of members (6 pages)
7 June 2006	Return made up to 30/05/06; full list of members (6 pages)
7 June 2006	Return made up to 30/05/06; full list of members (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
7 June 2005	Return made up to 30/05/05; full list of members (6 pages)
7 June 2005	Return made up to 30/05/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
10 June 2003	Return made up to 30/05/03; full list of members (5 pages)
10 June 2003	Return made up to 30/05/03; full list of members (5 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
30 May 2002	Incorporation (15 pages)
30 May 2002	Incorporation (15 pages)

Metaswitch Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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