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SWIFTCHECK SOFTWARE LIMITED

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

This company is commonly known as Swiftcheck Software Limited. The company was founded 11 years ago and was given the registration number 08470448. The firm's registered office is in DONCASTER. You can find them at 9 Brethergate, Westwoodside, Doncaster, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SWIFTCHECK SOFTWARE LIMITED
Company Number:08470448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Brethergate, Westwoodside, Doncaster, United Kingdom, DN9 2AU

Director03 April 2013Active
9, Brethergate, Westwoodside, Doncaster, United Kingdom, DN9 2AU

Director03 April 2013Active

People with Significant Control

Mr Neil Burgin
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:9, Brethergate, Doncaster, DN9 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Quentin Leaman
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:9, Brethergate, Doncaster, DN9 2AU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-11-04Gazette

Gazette filings brought up to date.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type dormant.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Incorporation

Incorporation company.

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