SWIFT DIGITAL SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW19 3DJ

Company number 04961282
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 1 DAYBROOK ROAD, LONDON, SW19 3DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWIFT DIGITAL SOLUTIONS LIMITED are www.swiftdigitalsolutions.co.uk, and www.swift-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Digital Solutions Limited is a Private Limited Company. The company registration number is 04961282. Swift Digital Solutions Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Swift Digital Solutions Limited is 1 Daybrook Road London Sw19 3dj. . GEORGOPOULOS, Anastasios is a Secretary of the company. GEORGOPOULOS, Anastasios is a Director of the company. Secretary GEORGOPOULOS, Kristina has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GEORGOPOULOS, Anastasios
Appointed Date: 15 August 2013

Director
GEORGOPOULOS, Anastasios
Appointed Date: 12 November 2003
51 years old

Resigned Directors

Secretary
GEORGOPOULOS, Kristina
Resigned: 15 August 2013
Appointed Date: 12 November 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Anastasios Georgopoulos
Notified on: 12 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SWIFT DIGITAL SOLUTIONS LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 12 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

03 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 26 more events
26 Nov 2003
New director appointed
21 Nov 2003
Registered office changed on 21/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
12 Nov 2003
Incorporation