S.W.I.F.T. UK AND IRELAND LIMITED
LONDON S.W.I.F.T. SECURENET LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03116915
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Blanche Petre Couteaux as a secretary on 1 January 2016. The most likely internet sites of S.W.I.F.T. UK AND IRELAND LIMITED are www.swiftukandireland.co.uk, and www.s-w-i-f-t-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. S W I F T Uk and Ireland Limited is a Private Limited Company. The company registration number is 03116915. S W I F T Uk and Ireland Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of S W I F T Uk and Ireland Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . ELLINGTON, John Robert Anthony is a Director of the company. KREKELS, Patrick Raymond Julienne is a Director of the company. VANBEVER, Francis is a Director of the company. Secretary DUNN, Geoffrey has been resigned. Secretary EDGE, Andrew John has been resigned. Secretary EDWARDS, Geoffrey has been resigned. Secretary PETRE COUTEAUX, Blanche has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Geoffrey has been resigned. Director EDGE, Andrew John has been resigned. Director EDWARDS, Geoffrey has been resigned. Director PETRE COUTEAUX, Blanche has been resigned. Director READ, Martin has been resigned. Director SCHRANK, Leonard Harold has been resigned. Director STEWART, Arthur John has been resigned. Director TURNER, Thomas Newton has been resigned. Director WEYDERT, Jean Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ELLINGTON, John Robert Anthony
Appointed Date: 07 June 2006
65 years old

Director
KREKELS, Patrick Raymond Julienne
Appointed Date: 01 January 2016
62 years old

Director
VANBEVER, Francis
Appointed Date: 10 June 1998
67 years old

Resigned Directors

Secretary
DUNN, Geoffrey
Resigned: 26 March 1996
Appointed Date: 29 November 1995

Secretary
EDGE, Andrew John
Resigned: 29 November 1995
Appointed Date: 10 November 1995

Secretary
EDWARDS, Geoffrey
Resigned: 08 April 2004
Appointed Date: 26 March 1996

Secretary
PETRE COUTEAUX, Blanche
Resigned: 01 January 2016
Appointed Date: 04 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 23 October 1995

Director
DUNN, Geoffrey
Resigned: 12 June 1997
Appointed Date: 29 November 1995
76 years old

Director
EDGE, Andrew John
Resigned: 29 November 1995
Appointed Date: 10 November 1995
56 years old

Director
EDWARDS, Geoffrey
Resigned: 08 April 2004
Appointed Date: 12 June 1997
75 years old

Director
PETRE COUTEAUX, Blanche
Resigned: 01 January 2016
Appointed Date: 04 May 2004
72 years old

Director
READ, Martin
Resigned: 13 June 2007
Appointed Date: 06 December 1995
83 years old

Director
SCHRANK, Leonard Harold
Resigned: 30 October 2000
Appointed Date: 29 November 1995
79 years old

Director
STEWART, Arthur John
Resigned: 29 November 1995
Appointed Date: 10 November 1995
55 years old

Director
TURNER, Thomas Newton
Resigned: 18 October 2005
Appointed Date: 06 December 1995
79 years old

Director
WEYDERT, Jean Marie
Resigned: 30 October 2000
Appointed Date: 06 December 1995
90 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1995
Appointed Date: 23 October 1995

S.W.I.F.T. UK AND IRELAND LIMITED Events

23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Termination of appointment of Blanche Petre Couteaux as a secretary on 1 January 2016
11 Jan 2016
Appointment of Patrick Raymond Julienne Krekels as a director on 1 January 2016
11 Jan 2016
Termination of appointment of Blanche Petre Couteaux as a director on 1 January 2016
...
... and 89 more events
28 Nov 1995
Company name changed northorder LIMITED\certificate issued on 29/11/95
21 Nov 1995
Secretary resigned;new director appointed
21 Nov 1995
New secretary appointed;director resigned;new director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: 1 mitchell lane bristol BS1 6BU
23 Oct 1995
Incorporation