SWIFT COMPANY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT COMPANY SERVICES LIMITED
COMPANY NUMBER
02433571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/10/1989
(35 years and 1 months old)
WEBSITE
www.swiftcoservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6AX
Telephone: 02088028182
TPS: No
43 Wellington Avenue
London
N15 6AX
Telephone: 88028182
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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT COMPANY SERVICES 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 SWIFT COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT COMPANY SERVICES 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 |
|---|---|---|---|---|
|
20/10/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 1 Past: 271 |
View Report |
|
20/10/2003 - Present (21years) Born in N/A |
Active | Director |
Current: 1 Past: 189 |
View Report |
|
24/01/2008 - Present (16 years and 9 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/01/2008 - Present (16 years and 9 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 25 Past: 40 |
View Report |
|
18/10/1991 - 20/10/2003 (12years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 196 |
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 |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | New Confirmation Statement filed |
| 27/10/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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