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Swisme Ltd, EC3R 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWISME LTD

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

This company is commonly known as Swisme Ltd. The company was founded 18 years ago and was given the registration number 05686982. The firm's registered office is in LONDON. You can find them at Wtc 1 C. V New London House, 6, London Street, London, The City Of London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SWISME LTD
Company Number:05686982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wtc 1 C. V New London House, 6, London Street, London, The City Of London, England, EC3R 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2022Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 January 2006Active
New London House Wtc 1 C.V., 6 London Street, London, England, EC3R 7AD

Corporate Secretary01 July 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary09 February 2012Active
Wtc 1 C. V, New London House, 6, London Street, London, England, EC3R 7LP

Director01 July 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director22 January 2010Active
Wtc 1 C. V, New London House, 6, London Street, London, England, EC3R 7LP

Director09 February 2012Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 January 2006Active
Suite 48, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Corporate Director09 February 2012Active

People with Significant Control

Ronald Leon International Christian Foundation
Notified on:06 August 2021
Status:Active
Country of residence:United Kingdom
Address:New London House Wtc 1 C.V., 6, London Street, Fenchurch Street Station, London, United Kingdom, EC3R 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (0 months remaining)

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