SWIFT SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 02828526
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SWIFT SYSTEMS LIMITED are www.swiftsystems.co.uk, and www.swift-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Swift Systems Limited is a Private Limited Company. The company registration number is 02828526. Swift Systems Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Swift Systems Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . RUSH, Terence is a Secretary of the company. RUSH, Terence Andrew is a Director of the company. TUNNICLIFFE, David Albert is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary TUNNICLIFFE, David Albert has been resigned. Secretary TUNNICLIFFE, Tania Jayne has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director TUNNICLIFFE, David Albert has been resigned. Director TUNNICLIFFE, Tania Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUSH, Terence
Appointed Date: 01 March 2011
Director
RUSH, Terence Andrew
Appointed Date: 03 April 1995
64 years old
Director
TUNNICLIFFE, David Albert
Appointed Date: 19 November 2015
63 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 21 January 1994
Appointed Date: 18 June 1993
Secretary
TUNNICLIFFE, David Albert
Resigned: 01 March 2011
Appointed Date: 16 October 1998
Secretary
TUNNICLIFFE, Tania Jayne
Resigned: 16 October 1998
Appointed Date: 21 January 1994
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 21 January 1994
Appointed Date: 18 June 1993
Director
TUNNICLIFFE, David Albert
Resigned: 01 March 2011
Appointed Date: 21 January 1994
63 years old
Director
TUNNICLIFFE, Tania Jayne
Resigned: 16 October 1998
Appointed Date: 21 January 1994
63 years old

Persons With Significant Control

Swift Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT SYSTEMS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
19 Nov 2015
Appointment of Mr David Albert Tunnicliffe as a director on 19 November 2015
...
... and 60 more events
21 Mar 1994
Accounting reference date notified as 30/04
09 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1994
Director resigned;new director appointed
09 Feb 1994
Registered office changed on 09/02/94 from: 25A priestgate peterborough cambridgeshire PE1 1JL
18 Jun 1993
Incorporation

SWIFT SYSTEMS LIMITED Charges

17 March 1995
Mortgage debenture
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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