S.W.I.F.T. UK AND IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
S.W.I.F.T. UK AND IRELAND LIMITED
COMPANY NUMBER
03116915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/10/1995
(29 years and 1 months old)
WEBSITE
www.barswift.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1995
18/09/2015
S.W.I.F.T. SECURENET LIMITED
View all previous names
LONDON
WC2A 3TH
12 Old Compton Street
London
W1D 4TQ
Telephone: 74377820
2 Stone Buildings
LONDON
WC2A 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT SCRL | N/A | N/A |
| S.W.I.F.T. UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Patrick Raymond Julienne Krekels (923732645) has left the board |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.W.I.F.T. UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.W.I.F.T. UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.W.I.F.T. UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2022 - Present (2 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/1995 - Present (29 years and 1 months) 23/10/1995 - Present (29 years and 1 months) 23/10/1995 - Present (29 years and 1 months) 23/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/10/1995 - Present (29 years and 1 months) 23/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT SCRL | N/A | N/A |
| S.W.I.F.T. UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Patrick Raymond Julienne Krekels (923732645) has left the board |
| 30/07/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Nathan Van De Velde (932540242) Appointed |
| 23/07/2024 | Patrick Raymond Julienne Krekels (920395272) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Maximiliano Mamondez (930360367) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Rosemary Frances Stone (929701849) Appointed |
| 17/06/2022 | John Robert Anthony Ellington (906657675) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | Ganna Agafonova (925331988) has left the board |
| 06/11/2021 | Ganna Agafonova (925331988) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 16/04/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Ganna Agafonova (925331988) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 05/04/2018 | Francis Vanbever (906258178) has left the board |
| 21/03/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Company Secretary Patrick Raymond Julienne Krekels (923732645) Appointed |
| 21/07/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 02/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 15/01/2016 | Patrick Raymond Julienne Krekels (920406731) has left the board |
| 15/01/2016 | New Board Member Patrick Raymond Julienne Krekels (920395272) Appointed |
| 14/01/2016 | Blanche Petre Couteaux (909844674) has left the board |
| 14/01/2016 | New Board Member Patrick Raymond Julienne Krekels (920406731) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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