Global Switch Limited

Company Name	Global Switch Limited
Company Status	Active
Company Number	06238341
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 12 months ago)
Previous Names	3532nd Single Member Shelf Trading Company Limited and Data Centre Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr Adam Michael Eaton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr Ashley Thomas Edward Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian,British
Status	Current
Appointed	12 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2007(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2007)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2008(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Richard James Christopher Rowson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Rt Hon Michael Howard Of Lympne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	globalswitch.com

Location

Registered Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Global Switch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,201,000
Gross Profit	£2,094,000
Net Worth	£132,688,000
Cash	£10,112,000
Current Liabilities	£396,178,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Charges

31 March 2010	Delivered on: 8 April 2010 Satisfied on: 12 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 March 2010

Delivered on: 8 April 2010
Satisfied on: 12 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

15 January 2024	Termination of appointment of John Anthony Corcoran as a director on 1 January 2024 (1 page)
4 December 2023	Full accounts made up to 31 December 2022 (37 pages)
17 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
28 April 2023	Appointment of Mr Adam Michael Eaton as a director on 12 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr David Colin Doyle on 28 April 2023 (2 pages)
28 April 2023	Appointment of Mr Ashley Thomas Edward Muldoon as a director on 12 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr John Anthony Corcoran on 28 April 2023 (2 pages)
20 December 2022	Full accounts made up to 31 December 2021 (36 pages)
18 May 2022	Director's details changed for Mr John Anthony Corcoran on 15 September 2015 (2 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
21 March 2022	Full accounts made up to 31 December 2020 (34 pages)
7 January 2022	Statement of capital following an allotment of shares on 23 December 2021 EUR 379,955,890 SGD 361,325,460 AUD 721,250,100 GBP 4.00 (6 pages)
27 September 2021	Statement of capital following an allotment of shares on 1 September 2021 EUR 379,955,890 SGD 361,325,460 AUD 721,250,100 GBP 3 (6 pages)
18 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
26 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 April 2021	Statement of capital following an allotment of shares on 31 March 2021 EUR 379,955,890 SGD 361,325,460 GBP 2 AUD 721,250,100 (6 pages)
5 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2021	Memorandum and Articles of Association (33 pages)
25 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1 AUD 721,250,100 EUR 379,955,890 SGD 361,325,460 (6 pages)
25 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2021	Full accounts made up to 31 December 2019 (28 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 January 2020	Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
5 November 2018	Full accounts made up to 31 December 2017 (24 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
8 January 2018	Full accounts made up to 31 December 2016 (23 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 February 2017	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2017-02-21 GBP 1 (23 pages)
21 February 2017	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2017-02-21 GBP 1 (23 pages)
26 January 2017	Appointment of Mr David Colin Doyle as a director on 21 December 2016 (2 pages)
26 January 2017	Appointment of Mr David Colin Doyle as a director on 21 December 2016 (2 pages)
25 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
25 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
9 September 2016	Full accounts made up to 31 March 2016 (22 pages)
9 September 2016	Full accounts made up to 31 March 2016 (22 pages)
19 August 2016	Termination of appointment of William Richard Collins as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of William Richard Collins as a director on 19 August 2016 (1 page)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017 (8 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017 (8 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
11 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/02/2013 (9 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
11 January 2015	Full accounts made up to 31 March 2014 (20 pages)
11 January 2015	Full accounts made up to 31 March 2014 (20 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Full accounts made up to 31 March 2013 (36 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Full accounts made up to 31 March 2013 (36 pages)
30 December 2013	Termination of appointment of Michael Howard of Lympne as a director (1 page)
30 December 2013	Termination of appointment of Michael Howard of Lympne as a director (1 page)
7 June 2013	Termination of appointment of Richard Rowson as a director (1 page)
7 June 2013	Termination of appointment of Richard Rowson as a director (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
2 November 2012	Full accounts made up to 31 March 2012 (37 pages)
2 November 2012	Full accounts made up to 31 March 2012 (37 pages)
27 June 2012	Director's details changed for Lord Michael Howard of Lympne on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Lord Michael Howard of Lympne on 25 June 2012 (2 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 31 March 2011 (18 pages)
20 December 2011	Full accounts made up to 31 March 2011 (18 pages)
22 July 2011	Section 519 only (1 page)
22 July 2011	Section 519 only (1 page)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Full accounts made up to 31 March 2010 (50 pages)
23 February 2011	Full accounts made up to 31 March 2010 (50 pages)
10 December 2010	Appointment of Lord Michael Howard of Lympne as a director (3 pages)
10 December 2010	Appointment of Lord Michael Howard of Lympne as a director (3 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Resolutions RES13 ‐ Financial agreements 30/03/2010 (3 pages)
14 April 2010	Resolutions RES13 ‐ Financial agreements 30/03/2010 (3 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (16 pages)
27 January 2010	Full accounts made up to 31 March 2009 (16 pages)
18 January 2010	Director's details changed for Richard James Christopher Rowson on 1 January 2010 (3 pages)
18 January 2010	Director's details changed for Richard James Christopher Rowson on 1 January 2010 (3 pages)
18 January 2010	Director's details changed for Richard James Christopher Rowson on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
17 July 2009	Director appointed richard rowson (1 page)
17 July 2009	Director appointed richard rowson (1 page)
8 July 2009	Auditor's resignation (3 pages)
8 July 2009	Auditor's resignation (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from, 25 harley street, london, W1G 9BR (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, 25 harley street, london, W1G 9BR (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 25 harley street london W1G 9BR (1 page)
11 June 2009	Memorandum and Articles of Association (14 pages)
11 June 2009	Memorandum and Articles of Association (14 pages)
10 June 2009	Company name changed data centre investments LIMITED\certificate issued on 10/06/09 (2 pages)
10 June 2009	Company name changed data centre investments LIMITED\certificate issued on 10/06/09 (2 pages)
22 May 2009	Return made up to 04/05/09; full list of members (3 pages)
22 May 2009	Return made up to 04/05/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 31 March 2008 (18 pages)
10 February 2009	Full accounts made up to 31 March 2008 (18 pages)
21 October 2008	Director appointed patrick colin o'driscoll (1 page)
21 October 2008	Director appointed patrick colin o'driscoll (1 page)
13 August 2008	Return made up to 04/05/08; full list of members (4 pages)
13 August 2008	Return made up to 04/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / william collins / 23/05/2007 (1 page)
3 June 2008	Director's change of particulars / william collins / 23/05/2007 (1 page)
13 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, 21 holborn viaduct, london, EC1A 2DY (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, 21 holborn viaduct, london, EC1A 2DY (1 page)
1 May 2008	Location of register of members (non legible) (2 pages)
1 May 2008	Location of register of members (non legible) (2 pages)
8 April 2008	Secretary appointed anne benjamin (2 pages)
8 April 2008	Secretary appointed anne benjamin (2 pages)
31 March 2008	Appointment terminated secretary sisec LIMITED (1 page)
31 March 2008	Appointment terminated secretary sisec LIMITED (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Memorandum and Articles of Association (13 pages)
21 June 2007	Memorandum and Articles of Association (13 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	Director resigned (1 page)
17 May 2007	Company name changed 3532ND single member shelf tradi ng company LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed 3532ND single member shelf tradi ng company LIMITED\certificate issued on 17/05/07 (2 pages)
4 May 2007	Incorporation (17 pages)
4 May 2007	Incorporation (17 pages)