SWIFTNET LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 02469394
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address 1ST FLOOR, OLYMPIA HOUSE 1 ARMITAGE ROAD, GOLDERS GREEN, LONDON, ENGLAND, NW11 8RQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a medium company made up to 31 December 2015; Previous accounting period shortened from 8 January 2016 to 7 January 2016. The most likely internet sites of SWIFTNET LIMITED are www.swiftnet.co.uk, and www.swiftnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftnet Limited is a Private Limited Company. The company registration number is 02469394. Swiftnet Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Swiftnet Limited is 1st Floor Olympia House 1 Armitage Road Golders Green London England Nw11 8rq. . COOPER, Mark Daniel is a Secretary of the company. KEINAN, Abraham is a Director of the company. Secretary KEINAN, Talma has been resigned. Secretary MARCUS, Bradley has been resigned. Director BURTON, John Mark has been resigned. Director NISSENSON, Guy has been resigned. Director SHENHAV, Yehuda has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COOPER, Mark Daniel
Appointed Date: 05 June 2007
Director
KEINAN, Abraham

76 years old

Resigned Directors

Secretary
KEINAN, Talma
Resigned: 12 September 2006
Secretary
MARCUS, Bradley
Resigned: 05 June 2007
Appointed Date: 12 September 2006
Director
BURTON, John Mark
Resigned: 01 August 2010
Appointed Date: 03 August 2006
61 years old
Director
NISSENSON, Guy
Resigned: 29 July 2010
Appointed Date: 03 May 2000
51 years old
Director
SHENHAV, Yehuda
Resigned: 16 June 2000
86 years old

Persons With Significant Control

Amit K Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFTNET LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Oct 2016
Accounts for a medium company made up to 31 December 2015
02 Oct 2016
Previous accounting period shortened from 8 January 2016 to 7 January 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 8 January 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 25,987
...
... and 98 more events
17 Jan 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991
Ad 02/01/91--------- £ si 618@1=618 £ ic 2/620
26 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Incorporation

SWIFTNET LIMITED Charges

10 December 2009
Share charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Iddo Keinan
Description: All its rights, title and interest, present and future in…
10 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Iddo Keinan
Description: Legal mortgage and fixed charge over the undertaking and…
31 January 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 3 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2002
First party charge over credit balances
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The sum of £50,000 plus interest and charges held to the…

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