SWIFT CHECK LTD

41 ELM WAY, ELM WAY, HEATHFIELD TN21 8YH

Active
Private Limited Company
Company No. 05953959
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SWIFT CHECK LTD was incorporated on Tuesday, October 3, 2006 as a Private Limited Company with registered address in HEATHFIELD. SWIFT CHECK LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 18 years and 21 days.

Name	SWIFT CHECK LTD
Company number	05953959
Company type	Private Limited Company
Incorporation date	03 Oct 2006
Status	Active
Industry (SIC 2007)	Human resources provision and management of human resources functions (78300)

Address

Registered Address	41 ELM WAY ELM WAY HEATHFIELD TN21 8YH
Country Of Origin

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 Douglas John Raby Nationality: British	Dates: Monday, October 16, 2017 - present ownership of shares 25 to 50 percent
Mr Oliver Patrick Josling Nationality: British	Dates: Monday, October 16, 2017 - present ownership of shares 25 to 50 percent
Mr Oliver Josling Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017 ownership of shares 25 to 50 percent
Mr Douglas Raby Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-116 days left)
Latest accounts	30 September 2022
Next confirmation statement due	30 October 2016
Last confirmation statement dated	02 October 2015

Mortgages

No mortgages have been registered against SWIFT CHECK LTD.

Previous Names

Name	Change Date
SWIFT CHECK LTD	03 Oct 2006