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 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
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 |