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SWIFT TG SOLUTIONS LIMITED

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

This company is commonly known as Swift Tg Solutions Limited. The company was founded 15 years ago and was given the registration number 06768722. The firm's registered office is in NORWICH. You can find them at Hornbeam House, Bidwell Road, Norwich, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SWIFT TG SOLUTIONS LIMITED
Company Number:06768722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hornbeam House, Bidwell Road, Norwich, NR13 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Lane Farm, Green Lane, Horsford, Norwich, England, NR10 3ED

Director09 December 2008Active
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary09 December 2008Active
51 Rochford Avenue, Shenfield, Brentwood, CM15 8QW

Director09 December 2008Active

People with Significant Control

Mr Andrew Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Switzerland
Address:Luessineg 47, 6300 Zug, 6300 Zug, Switzerland,
Nature of control:
  • Significant influence or control
Mr David Stanbridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Hangar 2 Scottow Enterprise Park, Lamas Road, Norwich, England, NR10 5FB
Nature of control:
  • Significant influence or control
Swift Technology Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hornbeam House, Bidwell Road, Norwich, England, NR13 6PT
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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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