SWIFT TECHNOLOGY SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TP

Company number 03810152
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 11 AMBERSIDE, WOOD LANE PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 300 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWIFT TECHNOLOGY SYSTEMS LIMITED are www.swifttechnologysystems.co.uk, and www.swift-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Swift Technology Systems Limited is a Private Limited Company. The company registration number is 03810152. Swift Technology Systems Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Swift Technology Systems Limited is 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. The company`s financial liabilities are £1.01k. It is £0.94k against last year. The cash in hand is £4.02k. It is £-3.05k against last year. And the total assets are £6.69k, which is £-8.37k against last year. KEARNEY, Paul is a Director of the company. TOFT, Christine Ann is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary KEARNEY, Susan Jane has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


swift technology systems Key Finiance

LIABILITIES £1.01k
+1360%
CASH £4.02k
-44%
TOTAL ASSETS £6.69k
-56%
All Financial Figures

Current Directors

Director
KEARNEY, Paul
Appointed Date: 06 August 1999
71 years old
Director
TOFT, Christine Ann
Appointed Date: 01 March 2015
63 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 20 July 1999
Secretary
KEARNEY, Susan Jane
Resigned: 19 December 2013
Appointed Date: 06 August 1999
Nominee Director
JSA NOMINEES LIMITED
Resigned: 06 August 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Paul Kearney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christine Ann Toft
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Kearney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT TECHNOLOGY SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 300
26 Jun 2015
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 300
...
... and 52 more events
13 Aug 1999
Registered office changed on 13/08/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB
13 Aug 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/08/99
20 Jul 1999
Incorporation

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