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
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) |
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 |
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SWIFT CHECK LTD | 03 Oct 2006 |