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S.W.I.F.T. UK AND IRELAND LIMITED

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

This company is commonly known as S.w.i.f.t. Uk And Ireland Limited. The company was founded 29 years ago and was given the registration number 03116915. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:S.W.I.F.T. UK AND IRELAND LIMITED
Company Number:03116915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Secretary01 January 2016Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director01 January 2016Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director14 December 2022Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director09 June 2022Active
10 Carlisle Road, London, NW6 6TJ

Secretary29 November 1995Active
4 Southfields Court, Albert Drive, London, SW19 6LJ

Secretary10 November 1995Active
The Malt House, Upper High Street, Broadway, WR12 7AL

Secretary26 March 1996Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Secretary04 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 1995Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director15 November 2018Active
10 Carlisle Road, London, NW6 6TJ

Director29 November 1995Active
4 Southfields Court, Albert Drive, London, SW19 6LJ

Director10 November 1995Active
The Malt House, Upper High Street, Broadway, WR12 7AL

Director12 June 1997Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director07 June 2006Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director04 May 2004Active
58 Dale Avenue, Toronto, Ontario M4w 1k8, FOREIGN

Director06 December 1995Active
Avenue Leo Errera 68, Uccle, Belgium,

Director29 November 1995Active
27c Cleveland Terrace, London, W2 6QH

Director10 November 1995Active
74 Murrayfield Gardens, Edinburgh, EH12 6DQ

Director06 December 1995Active
Tricor Suite, Fourth Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director10 June 1998Active
32 Rue Des Closeaux, Reuil Malmaison, France, 925000

Director06 December 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 October 1995Active

People with Significant Control

S.W.I.F.T.Sc
Notified on:16 May 2022
Status:Active
Country of residence:Belgium
Address:Swift, Avenue Adele 1, La Hulpe, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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