Menna Overview
Here’s a quick overview of INTERSWITCH INTERNATIONAL UK LTD 👀 — a London based business that started in 2019.
INTERSWITCH INTERNATIONAL UK LTD
- Company statusactive
- Company No12154760
- Age6 years 11 months Incorporated 13 August 2019
- Officers10
Address
2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, England
INTERSWITCH INTERNATIONAL UK LTD is an active company incorporated on 13 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
8 Months Ago on 11 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Resolution
4 Years Ago on 20 May 2022
Memorandum Articles
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 18 May 2022
Capital Allotment Shares
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Apr 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OKEZIE, Tochukwu Uzodinma | secretary | 31 May 2023 | |
| CARRENA, Olusola Anthonia | director | May 1981 | 06 Feb 2025 |
| CHAPLIN, John Morgan, Mr. | director | Feb 1952 | 04 Oct 2019 |
| COOPER, Stephen John | director | Apr 1963 | 01 Jul 2024 |
| ELEGBE, Mitchell Olusegun | director | Nov 1972 | 04 Oct 2019 |
| MAGUIRE, John Noel | director | Jul 1965 | 04 Oct 2019 |
| OLISA, Kenneth Aphunezi, Sir | director | Oct 1951 | 04 Oct 2019 |
| OLOKUN-OLA, Karima | director | Mar 1970 | 04 May 2022 |
| WADHERA, Naveen | director | Apr 1977 | 13 Aug 2019 |
| YAZBECK, Elias | director | Feb 1987 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ignite Holdco Limited | 21 Nov 2019 |
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Here’s a quick overview of INTERSWITCH INTERNATIONAL UK LTD 👀 — a London based business that started in 2019.