SWIFTBASE INTERNATIONAL LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4HL

Company number 02407639
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address BADGER BANKS, HARPSDEN, HENLEY ON THAMES, OXON, RG9 4HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 1 November 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of SWIFTBASE INTERNATIONAL LIMITED are www.swiftbaseinternational.co.uk, and www.swiftbase-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Swiftbase International Limited is a Private Limited Company. The company registration number is 02407639. Swiftbase International Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Swiftbase International Limited is Badger Banks Harpsden Henley On Thames Oxon Rg9 4hl. . FIANDER, Robert Eric is a Secretary of the company. FIANDER, Linda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIANDER, Robert Eric
Director
FIANDER, Linda

68 years old

Persons With Significant Control

Swiftbase Collective Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

SWIFTBASE INTERNATIONAL LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 1 November 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 1 November 2014
02 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 60 more events
17 Nov 1989
Registered office changed on 17/11/89 from: 87 victoria street st albans herts AL1 3XX
05 Sep 1989
Memorandum and Articles of Association
05 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1989
Accounting reference date notified as 31/12
25 Jul 1989
Incorporation

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