SWIPE TOMORROW LTD.
RUISLIP ELA INCORPORATED LIMITED

Hellopages » Greater London » Hillingdon » HA4 7EF

Company number 03142374
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 8 SOVEREIGN CLOSE, RUISLIP, MIDDLESEX, HA4 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SWIPE TOMORROW LTD. are www.swipetomorrow.co.uk, and www.swipe-tomorrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Swipe Tomorrow Ltd is a Private Limited Company. The company registration number is 03142374. Swipe Tomorrow Ltd has been working since 29 December 1995. The present status of the company is Active. The registered address of Swipe Tomorrow Ltd is 8 Sovereign Close Ruislip Middlesex Ha4 7ef. . BARANSKI, Elzbieta is a Secretary of the company. HEALY, Filip Marcin is a Director of the company. HEALY, Malgorzata is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BARANSKI, Michal has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARANSKI, Elzbieta
Appointed Date: 01 January 1996

Director
HEALY, Filip Marcin
Appointed Date: 01 January 2002
48 years old

Director
HEALY, Malgorzata
Appointed Date: 15 May 2015
44 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Director
BARANSKI, Michal
Resigned: 15 May 2015
Appointed Date: 01 January 1996
77 years old

Nominee Director
JPCORD LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Mr Filip Marcin Healy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Malgorzata Healy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIPE TOMORROW LTD. Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

25 Jan 2016
Director's details changed for Mr Filip Marcin Healy on 8 January 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
16 Feb 1996
Registered office changed on 16/02/96 from: 34 pierrepoint road acton london W3 9JH
10 Jan 1996
Director resigned
10 Jan 1996
Secretary resigned
10 Jan 1996
Registered office changed on 10/01/96 from: 17 city business centre lower road london SE16 1AA
29 Dec 1995
Incorporation