MICROSWIFT LTD
WINCHESTER


Company number 05270777
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 7 CARTHAGENA,, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, S021 3LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 26 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 26 April 2015. The most likely internet sites of MICROSWIFT LTD are www.microswift.co.uk, and www.microswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Microswift Ltd is a Private Limited Company. The company registration number is 05270777. Microswift Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of Microswift Ltd is 7 Carthagena Sutton Scotney Winchester Hampshire S021 3lj. . HASTINGS, Jonathan Robert is a Secretary of the company. HASTINGS, Jonathan Robert is a Director of the company. HASTINGS, Valerie Edith is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HASTINGS, Jonathan Robert
Appointed Date: 27 October 2004
Director
HASTINGS, Jonathan Robert
Appointed Date: 13 September 2006
56 years old
Director
HASTINGS, Valerie Edith
Appointed Date: 27 October 2004
56 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Jonathan Robert Hastings
Notified on: 22 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Edith Hastings
Notified on: 22 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSWIFT LTD Events

26 Jan 2017
Total exemption small company accounts made up to 26 April 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 26 April 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 985
14 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 36 more events
27 Oct 2004
New director appointed
27 Oct 2004
New secretary appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Incorporation

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