S.W.I.F.T. (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
S.W.I.F.T. (U.K.) LIMITED
COMPANY NUMBER
01249842
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/03/1976
(48 years and 9 months old)
WEBSITE
http://swiftuk.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO10 3DD
Telephone: 02032178224
TPS: No
1 Wolviston Avenue
YORK
YO10 3DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Louise N Leavey (908099723) Appointed |
| 23/10/2024 | New Board Member Adam Christopher Smart (932841747) Appointed |
| 09/09/2024 | Rhys David Morgan (928502481) has left the board |
Credit Risk Overview
Want to learn more about S.W.I.F.T. (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.W.I.F.T. (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.W.I.F.T. (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2021 - Present (3 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2021 - Present (3years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Louise N Leavey (908099723) Appointed |
| 23/10/2024 | New Board Member Adam Christopher Smart (932841747) Appointed |
| 09/09/2024 | Rhys David Morgan (928502481) has left the board |
| 28/08/2024 | Joanna Candlish (924498517) has left the board |
| 18/07/2024 | Fabiana Cadoni (931524483) has left the board |
| 26/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Joanna Candlish (924498517) Appointed |
| 17/04/2024 | New Board Member Kim Susan O'Donoghue (930210346) Appointed |
| 29/03/2024 | New Board Member Richard Michael Turrell (932106401) Appointed |
| 24/01/2024 | Johnson Sze (930833377) has left the board |
| 10/01/2024 | New Board Member Samuel John England (931779998) Appointed |
| 18/12/2023 | Martin Runow (926829506) has left the board |
| 18/12/2023 | Christopher Matthew Brown (916504170) has left the board |
| 18/12/2023 | New Board Member Nicholas Ronald Charles Mayberry (931708270) Appointed |
| 01/12/2023 | New Board Member Richard James Stansbury (931649893) Appointed |
| 14/11/2023 | John Francis Emerson (930604541) has left the board |
| 31/10/2023 | New Board Member Fabiana Cadoni (931524483) Appointed |
| 10/10/2023 | Shrichith Nair (928307879) has left the board |
| 10/10/2023 | Katie Gillingham (927097206) has left the board |
| 08/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Johnson Sze (930833377) Appointed |
| 17/03/2023 | Paul Imm (928100250) has left the board |
| 01/03/2023 | Sonia Rossetti (918734352) has left the board |
| 01/03/2023 | New Board Member John Francis Emerson (930604541) Appointed |
| 23/12/2022 | Julian Marcus Richings (921076272) has left the board |
| 05/10/2022 | Karen Jean Braithwaite (922843553) has left the board |
| 05/10/2022 | New Board Member Graham Thomas Garrick (924948060) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Ad Van Der Poel (925370450) has left the board |
| 20/07/2022 | New Board Member Mridula Ranjan (929810330) Appointed |
| 27/06/2022 | New Board Member Chris Jameson (925147253) Appointed |
| 17/06/2022 | John Robert Anthony Ellington (906657675) has left the board |
| 17/05/2022 | Chris Hope (927124170) has left the board |
| 10/05/2022 | New Board Member Joanne Fraser (929553169) Appointed |
| 09/05/2022 | New Board Member Ian Craig Povey (929545476) Appointed |
| 18/03/2022 | New Board Member Neil James Anderson (929367133) Appointed |
| 14/02/2022 | New Board Member Russell John Saunders (909297228) Appointed |
| 09/02/2022 | Philip David Fellowes (923357021) has left the board |
| 03/02/2022 | New Board Member Marco Anwyl Stephen Hughes (929203274) Appointed |
| 02/12/2021 | New Board Member Samantha Jayne Emery (923903540) Appointed |
| 04/11/2021 | New Board Member Stuart Thomas Bailey (928886479) Appointed |
| 04/11/2021 | New Board Member Stuart Thomas Bailey (928886479) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Sanjeev Singh Bhatti (919672011) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Shrichith Nair (928307879) Appointed |
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