Company number 04406735
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 18 ENNIS ROAD, LONDON, SE18 2QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of SWORDFISH SOLUTIONS LIMITED are www.swordfishsolutions.co.uk, and www.swordfish-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Beckenham Hill Rail Station is 5.6 miles; to Bickley Rail Station is 5.7 miles; to Bethnal Green Rail Station is 6.7 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swordfish Solutions Limited is a Private Limited Company.
The company registration number is 04406735. Swordfish Solutions Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Swordfish Solutions Limited is 18 Ennis Road London Se18 2qt. The cash in hand is £0.1k. It is £0k against last year. . COLLIER, Kate is a Secretary of the company. STEVENS, Paul is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".
swordfish solutions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 04 April 2002
Appointed Date: 30 March 2002
Nominee Director
BANNER NOMINEES LTD
Resigned: 04 April 2002
Appointed Date: 30 March 2002
Persons With Significant Control
Mr Paul Stevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kate Collier
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWORDFISH SOLUTIONS LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
...
... and 36 more events
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: banner & co 29 byron road harrow middlesex HA1 1JR
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
30 Mar 2002
Incorporation