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Metaswitch Networks Ltd

01578918

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 10/08/1981

Compliance

Last accounts

31/08/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Brian Quinn Beutler

director · Since 03/03/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Mr Bryan Scott Bell

director · Since 01/12/2025

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Mr Garner Beardall Meads Iii

director · Since 01/12/2025

AMERICAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Garner Beardall Meads Iii

secretary · Since 15/01/2026

Also on 3 other boards

Persons with Significant Control

Alianza Uk Technologies Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 16096841 · Companies House · Limited By Shares

Notified 03/03/2025

Former PSCs

Somerville Acquisition Uk Limited

Ceased 03/03/2025

Charges6 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR EACH OF THE LENDER GROUP AN

Created 03/03/2025Registered 12/03/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR EACH OF THE LENDER GROUP AN

Created 03/03/2025Registered 12/03/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PA

Created 04/03/2025Registered 12/03/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR EACH OF THE LENDER GROUP AN

Created 03/03/2025Registered 12/03/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR EACH OF THE LENDER GROUP AN

Created 03/03/2025Registered 12/03/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR EACH OF THE LENDER GROUP AN

Created 03/03/2025Registered 12/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1982Registered 07/10/1982