SWIFT SYSTEMS LIMITED - NORWICH


Company Profile Company Filings

Overview

SWIFT SYSTEMS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
SWIFT SYSTEMS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828526. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SWIFT SYSTEMS LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALBERT TUNNICLIFFE Apr 1962 British Director 2015-11-19 CURRENT
TERENCE ANDREW RUSH Mar 1961 British Director 1995-04-03 CURRENT
TERENCE RUSH Secretary 2011-03-01 CURRENT
MRS TANIA JAYNE TUNNICLIFFE Jun 1962 British Director 1994-01-21 UNTIL 1998-10-16 RESIGNED
MR DAVID ALBERT TUNNICLIFFE Apr 1962 British Director 1994-01-21 UNTIL 2011-03-01 RESIGNED
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED Nominee Secretary 1993-06-18 UNTIL 1994-01-21 RESIGNED
IMC CORPORATE NOMINEES (UK) LIMITED Nominee Director 1993-06-18 UNTIL 1994-01-21 RESIGNED
MRS TANIA JAYNE TUNNICLIFFE Jun 1962 British Secretary 1994-01-21 UNTIL 1998-10-16 RESIGNED
MR DAVID ALBERT TUNNICLIFFE Apr 1962 British Secretary 1998-10-16 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Group Holdings Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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