SWIFT OPS LIMITED
52 EASTERN AVENUE EAST, ROMFORD RM1 4DR- Active
- Private Limited Company
- Company No. 11361274
- Last Updated: 01 Mar 2024
Company Profile
SWIFT OPS LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in ROMFORD. SWIFT OPS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 9 months and 10 days.
| Name | SWIFT OPS LIMITED |
|---|---|
| Company number | 11361274 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 EASTERN AVENUE EAST ROMFORD RM1 4DR |
|---|---|
| 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 |
|---|---|
| Mr Hassan Ali Hussain Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raza Ali Hussain Nationality: British |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 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 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT OPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT OPS LIMITED | 15 May 2018 |