Company Information for

SWITZERLAND CALLING LTD

FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, GU14 6DQ,

Company Registration Number

04909227

Private Limited Company

Active

About Switzerland Calling Ltd

SWITZERLAND CALLING LTD was founded on 2003-09-23 and has its registered office in Farnborough. The organisation's status is listed as "Active". Switzerland Calling Ltd 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
SWITZERLAND CALLING LTD
Legal Registered Office
FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
Other companies in TW2
Previous Names
GREAT BRITISH TOURIST GUIDES LTD
20/10/2020
STOWAWAY BOOKS LTD
09/02/2009

Filing Information

Company Number04909227
Date formed2003-09-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 17:51:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Byron Blackwell Company Secretary FINANCIAL CONSULTANT 2003-09-23 UNITED KINGDOM
Susan Hasler Director HR CONSULTANT 2003-09-23 UNITED KINGDOM
Walter Hasler Director CONSULTANT 2003-09-24 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Walter Hasler Company Secretary 2003-09-24 2003-10-01
@ukplc Client Secretary Ltd Nominated Secretary 2003-09-23 2003-09-23
@ukplc Client Director Ltd Nominated Director 2003-09-23 2003-09-23

Related Directorships for Mark Byron Blackwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Byron Blackwell MHR CONSULTANCY LIMITEDCompany Secretary 2009-01-05 CURRENT 2009-01-05 Active
Mark Byron Blackwell HOUNSLOW SEND LIMITEDCompany Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2013-08-13
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Mark Byron Blackwell HOME COMPLETE LIMITEDCompany Secretary 2008-05-15 CURRENT 2008-05-15 Active - Proposal to Strike off
Mark Byron Blackwell MINSTER HOUSE LIMITEDCompany Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
Mark Byron Blackwell THE HEALTH FOOD MANUFACTURER'S ASSOCIATIONCompany Secretary 2007-04-01 CURRENT 2006-07-12 Active
Mark Byron Blackwell L W S PROPERTIES LIMITEDCompany Secretary 2006-06-01 CURRENT 2003-06-25 Dissolved 2013-12-03
Mark Byron Blackwell CRUMPET LTDCompany Secretary 2006-04-30 CURRENT 2003-05-19 Dissolved 2014-12-23
Mark Byron Blackwell LOCK 24 LIMITEDCompany Secretary 2004-09-09 CURRENT 2004-09-09 Active
Mark Byron Blackwell CATRIN GUYNAN LTDCompany Secretary 2004-08-17 CURRENT 2004-08-17 Active
Mark Byron Blackwell DEXIUS LTDCompany Secretary 2003-10-07 CURRENT 2000-01-28 Dissolved 2015-02-10

Related Directorships for Walter Hasler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Hasler DEXIUS LTDDirector 2004-05-13 CURRENT 2000-01-28 Dissolved 2015-02-10