Company number 09119967
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWIFTCALL LIMITED are www.swiftcall.co.uk, and www.swiftcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Swiftcall Limited is a Private Limited Company.
The company registration number is 09119967. Swiftcall Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of Swiftcall Limited is Dencora Court 2 Meridian Way Norwich Norfolk Nr7 0ta. . PIFF, Simon Dominic is a Director of the company. SCOTTER, Russell Henry is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 August 2014
Appointed Date: 08 July 2014
94 years old
Persons With Significant Control
Mr Simon Dominic Piff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Henry Scotter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFTCALL LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
04 Mar 2015
Statement of capital following an allotment of shares on 10 February 2015
...
... and 3 more events
22 Aug 2014
Appointment of Simon Dominic Piff as a director on 6 August 2014
22 Aug 2014
Appointment of Russell Henry Scotter as a director on 6 August 2014
18 Aug 2014
Termination of appointment of Barbara Kahan as a director on 6 August 2014
06 Aug 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 6 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08