SWIFT TECHNOLOGY SYSTEMS LIMITED
1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD HP2 4TP- Active
- Private Limited Company
- Company No. 03810152
- Last Updated: 01 Mar 2024
Company Profile
SWIFT TECHNOLOGY SYSTEMS LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SWIFT TECHNOLOGY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 7 months and 3 days.
| Name | SWIFT TECHNOLOGY SYSTEMS LIMITED |
|---|---|
| Company number | 03810152 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Susan Jane Kearney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Christine Ann Kearney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Kearney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SWIFT TECHNOLOGY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT TECHNOLOGY SYSTEMS LIMITED | 20 Jul 1999 |