METASWITCH NETWORKS LTD

active Company number 01578918

Private Limited by Shares · Incorporated on 10th Aug 1981

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SIC code: 62020
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

METASWITCH NETWORKS LTD is a private limited by shares company based in Altrincham. It was incorporated on 10th Aug 1981 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

2084 Companies at address View all 2163 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bryan Bell	Director	1st Dec 2025		American	View profile
Brian Beutler	Director	3rd Mar 2025		American	View profile
Garner Meads Iii	Director	1st Dec 2025		American	View profile
Garner Meads Iii	Secretary	15th Jan 2026	This company	Not recorded	View profile
Alianza Uk Technologies Limited	Corporate PSC	3rd Mar 2025	—	—	View profile
Somerville Acquisition Uk Limited (ceased)	Corporate PSC	14th Jul 2020	—	—	View profile

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DEVOTED INTERNATIONAL, LTD.	17440251	5th Sep 2026	active
L6 SOFTWARE LTD	17436925	3rd Sep 2026	active

Showing the latest 5 of 2,083 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 1981
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Aug 1981 Company incorporated
18th Dec 1993 Mark Norton resigned as Director
31st Aug 1996 Marion Getz resigned as Director
1st Sep 1996 Michael Evans appointed as Director
28th Oct 1996 Andrew Eastwood resigned as Director
20th Feb 1997 Christopher Mairs resigned as Director
1st Sep 1997 Colin Dancer appointed as Director
5th Sep 1997 John Cooper resigned as Director
12th Dec 2002 Christopher Mairs appointed as Director
9th Jan 2008 Clive Partridge resigned as Director
9th Jan 2008 Colin Dancer resigned as Director
9th Jan 2008 Anthony Downes resigned as Director
9th Jan 2008 Michael Evans resigned as Director
9th Jan 2008 Graeme Macarthur resigned as Director
9th Jan 2008 Christopher Mairs resigned as Director
9th Jan 2008 Philip May resigned as Director
10th Jan 2008 Benjamin Ball appointed as Director
10th Jan 2008 James Goetz appointed as Director
11th Dec 2008 Kevin Denuccio appointed as Director
17th Sep 2009 Graeme Macarthur appointed as Director
31st Dec 2009 Philip McConnell resigned as Director
15th Sep 2010 Derek Brooker resigned as Secretary
15th Sep 2010 Stephen Halstead appointed as Secretary
1st Feb 2011 William Coughran Jr appointed as Director
1st Feb 2011 Jeffrey Allen appointed as Director
14th Feb 2014 Kevin Denuccio resigned as Director
4th Jul 2014 William Coughran Jr resigned as Director
28th Aug 2014 Stephen Mullaney appointed as Director
8th Jan 2015 Stephen Halstead resigned as Secretary
8th Jan 2015 Jonathan Smith appointed as Secretary
27th Aug 2015 Hans Lund appointed as Director
30th Apr 2016 Jonathan Smith resigned as Secretary
1st May 2016 VERSEC SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2016 John Lazar resigned as Director
27th Sep 2016 John Mairs appointed as Director
27th Sep 2016 John Mairs resigned as Director
27th Sep 2016 Christopher Mairs appointed as Director
27th Sep 2017 Jeffrey Allen resigned as Director
27th Sep 2017 Benjamin Ball resigned as Director
27th Sep 2017 Jason Brein appointed as Director
25th Apr 2018 Christopher Mairs resigned as Director
30th Apr 2019 Graeme Macarthur resigned as Director
30th Apr 2019 Graeme Macarthur appointed as Director
15th May 2019 Kelvin Barber appointed as Director
26th Jun 2019 Kelvin Barber resigned as Director
26th Jun 2019 Graeme Macarthur appointed as Director
26th Jun 2019 Graeme Macarthur resigned as Director
14th Jul 2020 VERSEC SECRETARIES LIMITED resigned as Corporate secretary
14th Jul 2020 Jason Brein resigned as Director
14th Jul 2020 Ian Ferguson resigned as Director
14th Jul 2020 James Goetz resigned as Director
14th Jul 2020 Hans Lund resigned as Director
14th Jul 2020 Graeme Macarthur resigned as Director
14th Jul 2020 Stephen Mullaney resigned as Director
14th Jul 2020 Keith Dolliver appointed as Director
14th Jul 2020 Benjamin Orndorff appointed as Director
14th Jul 2020 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
14th Jul 2020 Somerville Acquisition Uk Limited appointed as Corporate PSC
3rd Mar 2025 Brian Beutler appointed as Director
3rd Mar 2025 Keith Dolliver resigned as Director
3rd Mar 2025 Benjamin Orndorff resigned as Director
3rd Mar 2025 Benjamin King appointed as Director
3rd Mar 2025 Alianza Uk Technologies Limited appointed as Corporate PSC
3rd Mar 2025 Somerville Acquisition Uk Limited ceased to be a Corporate PSC
2nd Apr 2025 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Dec 2025 Bryan Bell appointed as Director
1st Dec 2025 Garner Meads Iii appointed as Director
1st Dec 2025 Benjamin King resigned as Director
16th Dec 2025 Confirmation statement made up
15th Jan 2026 Garner Meads Iii appointed as Secretary
30th Sep 2027 Next accounts due

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