SWIFTSYGMA LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 03539240
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address CURO HOUSE GREENBOX, WESTON HALL ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Jean Paul Foubert on 4 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWIFTSYGMA LIMITED are www.swiftsygma.co.uk, and www.swiftsygma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Swiftsygma Limited is a Private Limited Company. The company registration number is 03539240. Swiftsygma Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Swiftsygma Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4al. . CURO NOMINEES LIMITED is a Secretary of the company. FOUBERT, Jean Paul is a Director of the company. Secretary MADDEN, Anna has been resigned. Secretary STONEHOUSE SECRETARIAL LIMITED has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURO NOMINEES LIMITED
Appointed Date: 12 September 2011
Director
FOUBERT, Jean Paul
Appointed Date: 18 May 1998
75 years old

Resigned Directors

Secretary
MADDEN, Anna
Resigned: 12 September 2011
Appointed Date: 30 September 2005
Secretary
STONEHOUSE SECRETARIAL LIMITED
Resigned: 31 December 2001
Appointed Date: 18 May 1998
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 02 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1998
Appointed Date: 02 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Monsieur Jean Paul Foubert
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SWIFTSYGMA LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Director's details changed for Jean Paul Foubert on 4 April 2017
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
19 Jun 1998
Director resigned
30 May 1998
New director appointed
30 May 1998
New secretary appointed
30 May 1998
Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU
02 Apr 1998
Incorporation

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