SWISH FIBRE NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWISH FIBRE NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWISH FIBRE NETWORKS LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12757642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SWISH FIBRE NETWORKS LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12757642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SWISH FIBRE NETWORKS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR 33
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-18 | CURRENT | ||
GRAHAM REX MCGREGOR | Jan 1977 | Canadian | Director | 2023-07-31 | CURRENT |
JARLATH FINNEGAN | Aug 1978 | Irish | Director | 2023-07-31 | CURRENT |
BRICE YHARRASSARRY | May 1966 | French | Director | 2020-07-21 UNTIL 2023-03-22 | RESIGNED |
MR ANDREW PAUL GOULDEN | Jan 1957 | British | Director | 2020-07-21 UNTIL 2023-07-27 | RESIGNED |
CONOR NOLAN | Dec 1976 | Irish | Director | 2020-07-21 UNTIL 2023-07-31 | RESIGNED |
MR ALISTAIR JOHN GOULDEN | Apr 1967 | British | Director | 2020-07-21 UNTIL 2023-07-25 | RESIGNED |
MR RICHARD GRAHAM FLINT | May 1983 | British | Director | 2023-03-22 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swish Trading Limited | 2020-07-21 - 2020-07-21 | London | Ownership of shares 75 to 100 percent | |
Swish Fibre Limited | 2020-07-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |