Company number 03249534
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016. The most likely internet sites of DATASWIFT 2000 LIMITED are www.dataswift2000.co.uk, and www.dataswift-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataswift 2000 Limited is a Private Limited Company.
The company registration number is 03249534. Dataswift 2000 Limited has been working since 13 September 1996.
The present status of the company is Active. The registered address of Dataswift 2000 Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. . MARTIN, Linda is a Secretary of the company. MARTIN, Simon is a Director of the company. Secretary MARTIN, Simon has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MARTIN, Maurice George William has been resigned. The company operates in "Dormant Company".
dataswift 2000 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARTIN, Simon
Resigned: 07 September 2001
Appointed Date: 13 September 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
34 years old
Persons With Significant Control
Maurice George William Martin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATASWIFT 2000 LIMITED Events
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
15 Oct 2015
Annual return made up to 13 September 2015
Statement of capital on 2015-10-15
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
15 Oct 1996
Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4QS
15 Oct 1996
New secretary appointed
15 Oct 1996
New director appointed
08 Oct 1996
Company name changed dataswift 1996 LIMITED\certificate issued on 09/10/96
13 Sep 1996
Incorporation