SWOOSH DIGITAL LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1QQ

Company number 05748991
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 126 SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1QQ
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 Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Michael Joseph Frayne on 29 March 2017; Termination of appointment of Allana Kennedy as a secretary on 28 March 2017. The most likely internet sites of SWOOSH DIGITAL LIMITED are www.swooshdigital.co.uk, and www.swoosh-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Swoosh Digital Limited is a Private Limited Company. The company registration number is 05748991. Swoosh Digital Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Swoosh Digital Limited is 126 Southdown Road Harpenden Hertfordshire Al5 1qq. . FRAYNE, Michael Joseph is a Director of the company. Secretary KENNEDY, Allana has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FRAYNE, Michael Joseph
Appointed Date: 21 March 2006
54 years old

Resigned Directors

Secretary
KENNEDY, Allana
Resigned: 28 March 2017
Appointed Date: 21 March 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 March 2006
Appointed Date: 20 March 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Michael Joseph Frayne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SWOOSH DIGITAL LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Michael Joseph Frayne on 29 March 2017
29 Mar 2017
Termination of appointment of Allana Kennedy as a secretary on 28 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

...
... and 26 more events
18 Jul 2006
New director appointed
18 Jul 2006
New secretary appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
20 Mar 2006
Incorporation