SWYX SOLUTIONS UK LIMITED

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 05163219
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 30,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of SWYX SOLUTIONS UK LIMITED are www.swyxsolutionsuk.co.uk, and www.swyx-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swyx Solutions Uk Limited is a Private Limited Company. The company registration number is 05163219. Swyx Solutions Uk Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Swyx Solutions Uk Limited is 1 Bedford Row London Wc1r 4bz. . SCR SECRETARIES LIMITED is a Secretary of the company. EBBINGHAUS, Ralf, Dr is a Director of the company. ISRINGHAUS, Heike is a Director of the company. Secretary HOPPE, Jan Klaus has been resigned. Secretary MCKEOWN, Ingrid Maria Wilhelmine has been resigned. Secretary WRIGHT, Patricia has been resigned. Director BILLS, Andrew has been resigned. Director CRUEGER, Marco has been resigned. Director ERNST, Alexandra has been resigned. Director GEHLERT, Harald has been resigned. Director LYNCH, James Matthew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCR SECRETARIES LIMITED
Appointed Date: 11 December 2012
Director
EBBINGHAUS, Ralf, Dr
Appointed Date: 01 September 2008
62 years old
Director
ISRINGHAUS, Heike
Appointed Date: 10 November 2011
58 years old

Resigned Directors

Secretary
HOPPE, Jan Klaus
Resigned: 11 December 2012
Appointed Date: 01 June 2006
Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Resigned: 01 June 2006
Appointed Date: 09 February 2005
Secretary
WRIGHT, Patricia
Resigned: 09 February 2005
Appointed Date: 25 June 2004
Director
BILLS, Andrew
Resigned: 31 May 2007
Appointed Date: 01 November 2005
62 years old
Director
CRUEGER, Marco
Resigned: 01 November 2005
Appointed Date: 25 June 2004
59 years old
Director
ERNST, Alexandra
Resigned: 01 July 2009
Appointed Date: 01 September 2008
56 years old
Director
GEHLERT, Harald
Resigned: 01 September 2008
Appointed Date: 01 November 2005
58 years old
Director
LYNCH, James Matthew
Resigned: 26 November 2004
Appointed Date: 25 June 2004
53 years old

SWYX SOLUTIONS UK LIMITED Events

08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 30,000
08 Apr 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Full accounts made up to 31 December 2014
16 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 30,000
...
... and 39 more events
07 Mar 2005
Secretary resigned
07 Mar 2005
New secretary appointed
07 Mar 2005
Registered office changed on 07/03/05 from: central house 582-586 kingsbury road birmingham B24 9ND
13 Dec 2004
Director resigned
25 Jun 2004
Incorporation

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