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SWIFT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swift Systems Limited. The company was founded 30 years ago and was given the registration number 02828526. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SWIFT SYSTEMS LIMITED
Company Number:02828526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Blind Lane, Horsham St. Faiths, Norwich, United Kingdom, NR10 3JQ

Secretary01 March 2011Active
12 Blind Lane, Horsham St Faiths, Norwich, NR10 3JQ

Director03 April 1995Active
Valley Farm, Common Road East Tuddenham, Dereham, United Kingdom, NR20 3NE

Director19 November 2015Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary18 June 1993Active
Valley Farm, Common Road East Tuddenham, Dereham, NR20 3NE

Secretary16 October 1998Active
12 Beechlands, Taverham, Norwich, NR8 6SZ

Secretary21 January 1994Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Director18 June 1993Active
Valley Farm, Common Road East Tuddenham, Dereham, NR20 3NE

Director21 January 1994Active
12 Beechlands, Taverham, Norwich, NR8 6SZ

Director21 January 1994Active

People with Significant Control

Swift Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Change account reference date company previous shortened.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Change account reference date company previous extended.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Appoint person director company with name date.

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2015-02-16Accounts

Accounts with accounts type dormant.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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