Switch IP Limited
- Company number
- 04542123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2002
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities - Corporate group
- Saint Topco Limited (100 companies)
Registered office
Previous names
- Enfranchise 477 Limited (until 9 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERD, Matthew John | Director | 5 Oct 2026 | |
| WILSON, James Neil | Director | 13 Jul 2015 | 4 Aug 2026 |
| WILSON, James Neil | Secretary | 13 Jul 2015 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scg Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Paul James Bradford | Ownership Of Shares 25 To 50 Percent | 11 May 2016 | 11 May 2016 |
| Livigbridge5 Lp | Ownership Of Shares 25 To 50 Percent | 11 May 2016 | 11 May 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | -£6,246 | 0 |
| 31 Mar 2024 Dormant | -£6,246 | 0 |
| 31 Mar 2023 Dormant | -£6,246 | 0 |
| 31 Mar 2022 Dormant | -£6,246 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
Switch IP Limited → SCG Corporate Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited
Directors’ other companies
- OVERD, Matthew John - Director at MPS Networks Limited
- OVERD, Matthew John - Director at Jmcp Holdings Limited
- OVERD, Matthew John - Director at Midland Phone Services Ltd
- OVERD, Matthew John - Director at Midland Phones Limited
- OVERD, Matthew John - Director at Mps.cloud Ltd
- OVERD, Matthew John - Director at MPS Asset Finance Ltd
- OVERD, Matthew John - Director at New Star Networks Ltd
- OVERD, Matthew John - Director at NT Voice & Data Group Limited
- OVERD, Matthew John - Director at Nexus Care Limited
- OVERD, Matthew John - Director at Inveniam Communication Solutions Limited
Companies at the same address
- 3 Circles Communications Limited (08381767)
- Channel Comms Ltd (03899940)
- Channel Communication Services Ltd (03882033)
- Channel IP Limited (06614413)
- Commsplus Limited (02239626)
- Converse Telecom Limited (04610392)
- Datakom Limited (06367634)
- DCS Voice & Vision Limited (04450370)
- DU Pre Limited (01520800)
- Duocall Communications Ltd (06330709)