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Metaswitch Networks Ltd

01578918

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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
satisfied

HSBC CORPORATE TRUST COMPANY (UK) LIMITED

Created 30/05/2018Registered 12/06/2018Satisfied 14/07/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 02/08/2017Registered 09/08/2017Satisfied 14/07/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/08/2017Registered 09/08/2017Satisfied 17/04/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/08/2013Registered 12/09/2013Satisfied 15/03/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/08/2013Registered 12/09/2013Satisfied 15/03/2018
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 25/03/2010Registered 08/04/2010Satisfied 15/03/2018
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 25/03/2010Registered 08/04/2010Satisfied 15/03/2018
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/2003Registered 06/09/2003Satisfied 24/04/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2003Registered 12/06/2003Satisfied 10/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2003Registered 12/06/2003Satisfied 10/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2003Registered 17/04/2003Satisfied 24/04/2010
charge
satisfied

FENNOSKANDIA BANK LIMITED

Created 25/06/1993Registered 13/07/1993Satisfied 12/02/1997
charge
satisfied

FENNOSCANDIA BANK LIMITED

Created 24/11/1992Registered 27/11/1992Satisfied 12/02/1997
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 06/07/1989Registered 10/07/1989Satisfied 20/03/2010
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 06/07/1989Registered 10/07/1989Satisfied 20/03/2010
charge
satisfied

FENNOSCANDIA LIMITED

Created 06/11/1987Registered 12/11/1987Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

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