Metaswitch Networks Ltd
Company Profile
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Large EnterpriseMetaswitch Networks Ltd
01578918•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
10/08/1981
Company Age
44 years
Directors
4
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Metaswitch Networks Ltd (01578918) is a private limited with share capital incorporated on 10/08/1981 (44 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62020 and is classified as Large Enterprise.
Metaswitch is a recognized leader in the development of ultra-high-performance, cloud native communications software. metaswitch products are designed to run on the customer premises, or in private, public and hybrid clouds. our award-winning solutions power more than 750 fixed, mobile and converged...
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 10/08/1981
WA142DT
Financial Overview
Total Assets
£74.39M
Liabilities
£57.54M
Net Assets
£16.85M
Turnover
£136.98M
Cash
£9.09M
Key Metrics
4
Directors
1
Shareholders
151
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
23
Registered
6
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Legacy
Category:Capital
Date:09-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months1
60 Months13
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/08/2024
Trading Addresses
33 Genotin Road, Enfield, Middlesex, EN12AG
Causeway House, Edinburgh, Midlothian, EH91PR
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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