SWIFTERIO LIMITED
Active - Accounts Filed
General Information
NAME
SWIFTERIO LIMITED
COMPANY NUMBER
13997251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2022
16/01/2023
TSN TECH LIMITED
ISLEWORTH
TW7 4PU
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
TW7 4PU
The Station Masters' House
168 Thornbury Road Osterley Village
Isleworth
Middlesex
TW7 4QE
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Avraham Shaked (926283432) has left the board |
Credit Risk Overview
Want to learn more about SWIFTERIO 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 SWIFTERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTERIO 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 |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 5 Past: 5 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Avraham Shaked (926283432) has left the board |
| 06/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Itay Even-Chen (928481206) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Adam Draper (921277257) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
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