DATASWIFT 2000 LIMITED
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR EN6 5BS- Active
- Private Limited Company
- Company No. 03249534
- Last Updated: 01 Mar 2024
Company Profile
DATASWIFT 2000 LIMITED was incorporated on Friday, September 13, 1996 as a Private Limited Company with registered address in POTTERS BAR. DATASWIFT 2000 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 5 months and 10 days.
| Name | DATASWIFT 2000 LIMITED |
|---|---|
| Company number | 03249534 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1996 |
| 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 |
|---|---|
| Maurice George William 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against DATASWIFT 2000 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DATASWIFT 2000 LIMITED | 13 Sep 1996 |