Company number 07752164
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address AMC HOUSE 1ST FLOOR 12 CUMBERLAND AVENUE, PARK ROYAL, LONDON, ENGLAND, NW10 7QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from The Phoenix 13 Bramley Road Notting Dale London W10 6SP to Amc House 1st Floor 12 Cumberland Avenue Park Royal London NW10 7QL on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of SWIFT MANAGED SERVICES LTD are www.swiftmanagedservices.co.uk, and www.swift-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Managed Services Ltd is a Private Limited Company.
The company registration number is 07752164. Swift Managed Services Ltd has been working since 24 August 2011.
The present status of the company is Active. The registered address of Swift Managed Services Ltd is Amc House 1st Floor 12 Cumberland Avenue Park Royal London England Nw10 7ql. . SALVIN, Mark Jonathan is a Director of the company. SHAFIQ, Omar Mahtab is a Director of the company. Director DAVIS, Carl Hugh has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
DAVIS, Carl Hugh
Resigned: 07 March 2012
Appointed Date: 24 August 2011
55 years old
SWIFT MANAGED SERVICES LTD Events
03 Feb 2017
Registered office address changed from The Phoenix 13 Bramley Road Notting Dale London W10 6SP to Amc House 1st Floor 12 Cumberland Avenue Park Royal London NW10 7QL on 3 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Registration of charge 077521640003, created on 23 September 2016
...
... and 26 more events
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
08 Nov 2012
Annual return made up to 24 August 2012 with full list of shareholders
13 Sep 2011
Appointment of Mr Mark Jonathan Salvin as a director
13 Sep 2011
Appointment of Mr Mark Jonathan Salvin as a director
24 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 September 2016
Charge code 0775 2164 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Carl Davis as Trustee of Swift Managed Services Pension Scheme
Fidelma Burke as Trustee of Swift Managed Services Pension Scheme
Mark Salvin as Trustee of Swift Managed Services Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Swift Managed Services Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
25 October 2013
Charge code 0775 2164 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Carl Davis as a Trustee of the Swift Managed Services Pension Scheme
Fidelma Burke as a Trustee of the Swift Managed Services Pension Scheme
Mark Salvin as a Trustee of the Swift Managed Services Pension Scheme
Swift Managed Services Pension Scheme
Description: Domain name: www.swiftmanagedservices.com…
3 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied
on 30 July 2013
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…