DATA SWIFT (SOUTH EAST) LIMITED
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR EN6 5BS- Active
- Private Limited Company
- Company No. 02102899
- Last Updated: 01 Mar 2024
Company Profile
DATA SWIFT (SOUTH EAST) LIMITED was incorporated on Tuesday, February 24, 1987 as a Private Limited Company with registered address in POTTERS BAR. DATA SWIFT (SOUTH EAST) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 37 years 11 months and 27 days.
| Name | DATA SWIFT (SOUTH EAST) LIMITED |
|---|---|
| Company number | 02102899 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Maurice Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Linda Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against DATA SWIFT (SOUTH EAST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DATA SWIFT (SOUTH EAST) LIMITED | 24 Feb 1987 |