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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 01 January 2022 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 25 January 2006 | Active |
| New London House Wtc 1 C.V., 6 London Street, London, England, EC3R 7AD | Corporate Secretary | 01 July 2021 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 09 February 2012 | Active |
| Wtc 1 C. V, New London House, 6, London Street, London, England, EC3R 7LP | Director | 01 July 2021 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 22 January 2010 | Active |
| Wtc 1 C. V, New London House, 6, London Street, London, England, EC3R 7LP | Director | 09 February 2012 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 25 January 2006 | Active |
| Suite 48, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN | Corporate Director | 09 February 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-25 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Resolution | Resolution. | Download |
| 2021-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.