* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Uswitch Limited (No: 03612689)

Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND

Status: Active

Incorporated: 08-Oct-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: DEBORAH HELEN CHANDLER ( DOB: Feb-1980   From: Mar-2019  )

Current Director: ANGUS MCCAREY ( DOB: Sep-1978   From: Sep-2022  )

Resigned Director: VIPUL AMIN ( DOB: Dec-1963   From: May-2001   To: Mar-2008  )

Resigned Director: LAURA NATALIE ARTHURTON (   From: Apr-2009   To: Dec-2009  )

Resigned Director: RICHARD ALBERT BOEHNE (   From: Mar-2006   To: Mar-2008  )

Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967   From: Apr-2016   To: May-2019  )

Resigned Director: SUSAN JULIA BRUCK (   From: Mar-2008   To: Dec-2009  )

Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970   From: Jul-2015   To: Sep-2018  )

Resigned Director: ANATOLIO BENEDICTO CRUZ ( DOB: Jun-1958   From: May-2006   To: Dec-2009  )

Resigned Director: SAMEER DEEN (   From: Mar-2006   To: Dec-2009  )

Resigned Director: ADRIAN EAGLESTONE (   From: Jul-2000   To: Nov-2000  )

Resigned Director: KEITH LESLIE EDEN ( DOB: Sep-1943   From: Feb-2000   To: Sep-2005  )

Resigned Director: BARRY STEPHEN HOLLOWAY (   From: Mar-2003   To: Feb-2008  )

Resigned Director: NEIL DAVID HUTCHINSON ( DOB: Apr-1978   From: Dec-2009   To: Aug-2013  )

Resigned Director: VICTORIA JANE LORD (   From: Jun-2000   To: Jun-2002  )

Resigned Director: KENNETH WAYNE LOWE ( DOB: Apr-1950   From: Mar-2006   To: Dec-2009  )

Resigned Director: ROBERT STEPHEN MAY (   From: Jan-2004   To: Jan-2005  )

Resigned Director: MILFORD HAVEN ( DOB: Jun-1961   From: Jul-2000   To: Nov-2007  )

Resigned Director: JONATHAN ROBERT MILLER (   From: Feb-2004   To: Mar-2008  )

Resigned Director: ANTHONY ROGER MOORE ( DOB: Nov-1945   From: Jan-2005   To: Mar-2006  )

Resigned Director: ROBERT JOHN MURPHY ( DOB: Apr-1961   From: Dec-2009   To: Aug-2013  )

Resigned Director: JOSEPH GERARD NECASTRO ( DOB: Dec-1956   From: Mar-2006   To: Dec-2009  )

Resigned Director: TIM ALBERT PETERMAN (   From: Mar-2006   To: Mar-2008  )

Resigned Director: PS LAW NOMINEES LIMITED (   From: Aug-1998   To: Feb-2000  )

Resigned Director: TIMOTHY WALFORD REEVE ( DOB: Mar-1963   From: Apr-2000   To: Dec-2000  )

Resigned Director: ANDREW SALMON ( DOB: Sep-1969   From: Mar-2000   To: Mar-2008  )

Resigned Director: MICHAEL SEARS ( DOB: Jul-1941   From: Oct-2000   To: Aug-2005  )

Resigned Director: RICHARD STABLES ( DOB: Sep-1969   From: Mar-2008   To: Jan-2009  )

Resigned Director: TARIQ SAJJAD SYED ( DOB: Apr-1976   From: Oct-2018   To: Dec-2022  )

Resigned Director: ALAN TATTERSALL ( DOB: Feb-1966   From: Mar-2008   To: Dec-2009  )

Resigned Director: STEPHEN WELLER ( DOB: Dec-1972   From: Aug-2013   To: Jun-2018  )

Resigned Director: NICHOLAS WHITE (   From: Mar-2008   To: Dec-2009  )

Resigned Secretary: VIPUL AMIN ( DOB: Dec-1963   From: Aug-2005   To: Oct-2007  )

Resigned Secretary: LAURA NATALIE ARTHURTON (   From: Jul-2008   To: Dec-2009  )

Resigned Secretary: ROBERT JOHN MURPHY (   From: Dec-2009   To: Aug-2013  )

Resigned Secretary: PS LAW SECRETARIES LIMITED (   From: Aug-1998   To: Apr-2000  )

Resigned Secretary: MARCUS ANDREW HUGH RUDKIN (   From: Oct-2007   To: Jul-2008  )

Resigned Secretary: EDWARD STAPLE (   From: Jul-2015   To: Sep-2018  )

Resigned Secretary: JAMES TAYLOR ( DOB: Jun-1970   From: Nov-2001   To: Aug-2005  )

Persons of Significant Control:

Rvu Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)

Zpg Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-30, Ceased: 2018-11-01)

Uswitch Digital Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.