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Company Information for

SWITCHNET SYSTEMS LIMITED

UNIT 2 RO24, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QB,
Company Registration Number
03176306
Private Limited Company
Active

Company Overview

About Switchnet Systems Ltd
SWITCHNET SYSTEMS LIMITED was founded on 1996-03-21 and has its registered office in Harlow. The organisation's status is listed as "Active". Switchnet Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWITCHNET SYSTEMS LIMITED
 
Legal Registered Office
UNIT 2 RO24
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QB
Other companies in CM18
 
Filing Information
Company Number 03176306
Company ID Number 03176306
Date formed 1996-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666084612  
Last Datalog update: 2026-05-05 08:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCHNET SYSTEMS LIMITED
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Companies with same name SWITCHNET SYSTEMS LIMITED
The following companies were found which have the same name as SWITCHNET SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWITCHNET SYSTEMS US INCORPORATED California Unknown
SWITCHNET SYSTEMS INCORPORATED California Unknown

Company Officers of SWITCHNET SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT HANCOCK
 Company Secretary 1996-03-21
DAVID ROBERT HANCOCK
 Director 1996-03-21
LINDA ANN HANCOCK
 Director 1996-03-21
GREGORY JOHN PIKE
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1996-03-21 1996-03-21
CHALFEN NOMINEES LIMITED
 Nominated Director 1996-03-21 1996-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT HANCOCK PARINGDON FACILITIES MANAGEMENT LTD Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-06-23
DAVID ROBERT HANCOCK PARINGDON SPORTS CLUB LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
LINDA ANN HANCOCK BECKY BAKES LTD Director 2017-12-29 CURRENT 2017-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-09CONFIRMATION STATEMENT MADE ON 25/03/26, WITH NO UPDATES
2025-11-2531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-15REGISTERED OFFICE CHANGED ON 15/10/25 FROM Unit 2 Unit 2 Ro24, Harlow Business Park Harlow CM19 5QB England
2025-04-15CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES
2025-01-10CESSATION OF DAVID ROBERT HANCOCK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-20Director's details changed for Mr. Gregory John Pike on 2023-04-20
2023-04-20Change of details for Mr. Gregory John Pike as a person with significant control on 2023-04-20
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 5 Cecil Court Pegrams Road Harlow Essex CM18 7QR
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-21
2014-08-08ANNOTATIONClarification
2014-04-14LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 200
2014-04-14AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15SH0101/04/12 STATEMENT OF CAPITAL GBP 200
2013-04-10AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0121/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN PIKE / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HANCOCK / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HANCOCK / 21/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16288aNEW DIRECTOR APPOINTED
2005-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-30287REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 83 LITTLE CATTINS HARLOW ESSEX CM19 5RN
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-1988(2)R
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-16363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-19363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-04-1488(2)R
1996-04-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-1488(2)R
1996-03-24288DIRECTOR RESIGNED
1996-03-24288NEW DIRECTOR APPOINTED
1996-03-24288SECRETARY RESIGNED
1996-03-24287REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB
1996-03-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SWITCHNET SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCHNET SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-04-16 Outstanding JERRAM FALKUS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 8,508
Creditors Due After One Year 2012-03-31 £ 14,084
Creditors Due Within One Year 2013-03-31 £ 139,736
Creditors Due Within One Year 2012-03-31 £ 152,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWITCHNET SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 168,883
Cash Bank In Hand 2012-03-31 £ 55,908
Current Assets 2013-03-31 £ 273,887
Current Assets 2012-03-31 £ 228,830
Debtors 2013-03-31 £ 94,909
Debtors 2012-03-31 £ 161,722
Secured Debts 2013-03-31 £ 18,282
Secured Debts 2012-03-31 £ 21,414
Shareholder Funds 2013-03-31 £ 172,225
Shareholder Funds 2012-03-31 £ 108,870
Stocks Inventory 2013-03-31 £ 10,095
Stocks Inventory 2012-03-31 £ 11,200
Tangible Fixed Assets 2013-03-31 £ 46,582
Tangible Fixed Assets 2012-03-31 £ 46,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWITCHNET SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCHNET SYSTEMS LIMITED
Trademarks
We have not found any records of SWITCHNET SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCHNET SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as SWITCHNET SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCHNET SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCHNET SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCHNET SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM19 5QB