SWIPE TECH LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08589629
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address HORIA CERNUSCA, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,440.89 . The most likely internet sites of SWIPE TECH LIMITED are www.swipetech.co.uk, and www.swipe-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swipe Tech Limited is a Private Limited Company. The company registration number is 08589629. Swipe Tech Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Swipe Tech Limited is Horia Cernusca 86 90 Paul Street London England Ec2a 4ne. . BURBIDGE, Eileen is a Director of the company. CERNUSCA, Horia is a Director of the company. Director EIDE, Hakon Karsten has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURBIDGE, Eileen
Appointed Date: 12 July 2013
54 years old
Director
CERNUSCA, Horia
Appointed Date: 28 June 2013
37 years old

Resigned Directors

Director
EIDE, Hakon Karsten
Resigned: 03 March 2016
Appointed Date: 28 June 2013
37 years old

Persons With Significant Control

Horia Cernusca
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Håkon Karsten Eide
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Passion Capital
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SWIPE TECH LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,440.89
10 Apr 2016
Registered office address changed from Blenheim Grove Workspace 12-16 Blenheim Grove London SE15 4QL to C/O Horia Cernusca 86-90 Paul Street London EC2A 4NE on 10 April 2016
14 Mar 2016
Termination of appointment of Hakon Karsten Eide as a director on 3 March 2016
...
... and 10 more events
07 Jul 2014
Registered office address changed from 2Nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF England on 7 July 2014
12 Aug 2013
Appointment of Eileen Burbidge as a director
07 Aug 2013
Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,200.00
07 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors waive article 5.2 of the articles 15/07/2013
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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