SOFTSWIFT LIMITED
CARDIFF MANDACO 462 LIMITED

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Company number 05633157
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr Richard Byron Theodossiades on 18 January 2016. The most likely internet sites of SOFTSWIFT LIMITED are www.softswift.co.uk, and www.softswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softswift Limited is a Private Limited Company. The company registration number is 05633157. Softswift Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Softswift Limited is Global Reach Dunleavy Drive Cardiff Cf11 0sn. . EVISON-THEO, Katrina Louise is a Secretary of the company. THEODOSSIADES, Richard Byron is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVISON-THEO, Katrina Louise
Appointed Date: 16 January 2006

Director
THEODOSSIADES, Richard Byron
Appointed Date: 08 December 2005
62 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 23 November 2005

Director
M AND A NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr. Richard Byron Theodossiades
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SOFTSWIFT LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Director's details changed for Mr Richard Byron Theodossiades on 18 January 2016
18 Jan 2016
Secretary's details changed for Katrina Louise Evison-Theodossiades on 18 January 2016
20 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1

...
... and 28 more events
28 Dec 2005
Registered office changed on 28/12/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
28 Dec 2005
Director resigned
28 Dec 2005
New director appointed
19 Dec 2005
Company name changed mandaco 462 LIMITED\certificate issued on 19/12/05
23 Nov 2005
Incorporation