Switch Computing Limited

Company Name	Switch Computing Limited
Company Status	Dissolved
Company Number	03390703
Category	Private Limited Company
Incorporation Date	23 June 1997(25 years, 11 months ago)
Dissolution Date	17 January 2023 (4 months, 3 weeks ago)
Previous Name	Filetune Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Mark Steven Burton
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newland Hall Roxwell Chelmsford Essex CM1 4LH

Director Name	Mr Simon Ernest Burton
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newland Hall Roxwell Chelmsford Essex CM1 4LH

Secretary Name	Mr Mark Steven Burton
Nationality	British
Status	Closed
Appointed	30 October 1998(1 year, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newland Hall Roxwell Chelmsford Essex CM1 4LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	G & S Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 1998)
Correspondence Address	Guillaumes 58 Church Street Weybridge Surrey KT13 8DR

Location

Registered Address	Newland Hall Roxwell Chelmsford Essex CM1 4LH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mark Steven Burton 25.00% Ordinary
2 at £1	Mrs Jennifer Burton 25.00% Ordinary
2 at £1	Mrs Paula Burton 25.00% Ordinary
2 at £1	Simon Ernest Burton 25.00% Ordinary

Financials

Year	2014
Net Worth	£56,496
Cash	£4,595
Current Liabilities	£69,100

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

23 March 2020	Delivered on: 25 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

16 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
25 March 2020	Registration of charge 033907030001, created on 23 March 2020 (60 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (6 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 July 2019	Registered office address changed from Newland Hall Roxwell Chelsford Essex CM1 4LH United Kingdom to Newland Hall Roxwell Chelmsford Essex CM1 4LH on 16 July 2019 (1 page)
15 July 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
15 July 2019	Secretary's details changed for Mr Mark Steven Burton on 15 July 2019 (1 page)
15 July 2019	Director's details changed for Mr Simon Ernest Burton on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Mark Steven Burton on 15 July 2019 (2 pages)
11 June 2019	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Newland Hall Roxwell Chelsford Essex CM1 4LH on 11 June 2019 (1 page)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 September 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 104 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 104 (3 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
14 June 2016	Secretary's details changed for Mr Mark Steven Burton on 15 February 2016 (1 page)
14 June 2016	Director's details changed for Mr Mark Steven Burton on 15 February 2016 (2 pages)
14 June 2016	Director's details changed for Mr Simon Ernest Burton on 15 February 2016 (2 pages)
14 June 2016	Secretary's details changed for Mr Mark Steven Burton on 15 February 2016 (1 page)
14 June 2016	Director's details changed for Mr Mark Steven Burton on 15 February 2016 (2 pages)
14 June 2016	Director's details changed for Mr Simon Ernest Burton on 15 February 2016 (2 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 8 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 8 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 8 (5 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 8 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Mr Mark Steven Burton on 10 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Simon Ernest Burton on 10 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Mark Steven Burton on 10 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Mark Steven Burton on 10 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Simon Ernest Burton on 10 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Mark Steven Burton on 10 June 2013 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Annual return made up to 11 June 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 11 June 2009 with a full list of shareholders (6 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2007	Return made up to 11/06/07; full list of members (3 pages)
4 July 2007	Return made up to 11/06/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 11/06/06; full list of members (3 pages)
2 August 2006	Return made up to 11/06/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005	Return made up to 11/06/05; full list of members (3 pages)
7 July 2005	Return made up to 11/06/05; full list of members (3 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004	Return made up to 11/06/04; full list of members (8 pages)
14 July 2004	Return made up to 11/06/04; full list of members (8 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Return made up to 11/06/02; full list of members (8 pages)
27 June 2002	Return made up to 11/06/02; full list of members (8 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
14 May 2001	Ad 01/01/01--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 May 2001	Ad 01/01/01--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
4 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
27 June 2000	Return made up to 23/06/00; full list of members (6 pages)
27 June 2000	Return made up to 23/06/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 August 1999	Return made up to 23/06/99; no change of members (4 pages)
25 August 1999	Return made up to 23/06/99; no change of members (4 pages)
17 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
22 July 1998	Return made up to 23/06/98; full list of members (4 pages)
22 July 1998	Return made up to 23/06/98; full list of members (4 pages)
6 October 1997	Company name changed filetune LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed filetune LIMITED\certificate issued on 07/10/97 (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Registered office changed on 20/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Registered office changed on 20/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Director resigned (1 page)
23 June 1997	Incorporation (9 pages)
23 June 1997	Incorporation (9 pages)

Switch Computing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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