GLOBAL SWITCH ESTATES 1 LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL SWITCH ESTATES 1 LIMITED
COMPANY NUMBER
04729732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
10/04/2003
(21 years and 7 months old)
WEBSITE
www.globalswitch.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2003
09/11/2009
GS NOMINEE (LONDON 1) LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 04208054900
TPS: No
11 Bressenden Place
LONDON
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SWITCH LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SWITCH ESTATES 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Ashley Thomas Muldoon (910095608) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL SWITCH ESTATES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL SWITCH ESTATES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SWITCH ESTATES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/01/2024 - Present (9 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
10/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/04/2003 - Present (21 years and 7 months) 10/04/2003 - Present (21 years and 7 months) 10/04/2003 - Present (21 years and 7 months) 10/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/05/2003 - 15/07/2003 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SWITCH HOLDINGS LTD | N/A | N/A |
| GLOBAL SWITCH LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SWITCH (LONDON) LIMITED | Non-Trading | View Report |
| GLOBAL SWITCH (LONDON NO.2) LIMITED | Non-Trading | View Report |
| GLOBAL SWITCH ESTATES 1 LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
| GLOBAL SWITCH UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Ashley Thomas Muldoon (910095608) Appointed |
| 17/01/2024 | John Anthony Corcoran (919292962) has left the board |
| 14/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Adam Michael Eaton (929271605) Appointed |
| 04/02/2022 | John Weir Stevenson (919888501) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | Megan Joy Hill (915738291) has left the board |
| 08/01/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 31/01/2017 | Patrick Colin O'Driscoll (907557177) has left the board |
| 27/09/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 30/06/2015 | New Board Member John Weir Stevenson (919888501) Appointed |
| 15/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/01/2015 | Andrew John Pike (912355605) has left the board |
| 02/12/2014 | New Board Member John Anthony Corcoran (919292962) Appointed |
| 16/04/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 11/06/2013 | Richard James Christopher Rowson (914720151) has left the board |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
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