SWIFT CONSULTING SERVICES LIMITED
WITNEY

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Company number 05182496
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address WITNEY BUSINESS AND INNOVATION CENTRE WINDRUSH INDUSTRIAL PARK, BURFORD ROAD, WITNEY, OXFORDSHIRE, OX29 7DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 10 . The most likely internet sites of SWIFT CONSULTING SERVICES LIMITED are www.swiftconsultingservices.co.uk, and www.swift-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Charlbury Rail Station is 5.7 miles; to Combe (Oxon) Rail Station is 6 miles; to Hanborough Rail Station is 6.5 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Consulting Services Limited is a Private Limited Company. The company registration number is 05182496. Swift Consulting Services Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Swift Consulting Services Limited is Witney Business and Innovation Centre Windrush Industrial Park Burford Road Witney Oxfordshire Ox29 7dx. . SWIFT, Ruth Elizabeth is a Secretary of the company. SWIFT, Ruth Elizabeth is a Director of the company. SWIFT, Timothy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SWIFT, Ruth Elizabeth
Appointed Date: 19 July 2004

Director
SWIFT, Ruth Elizabeth
Appointed Date: 20 November 2004
56 years old

Director
SWIFT, Timothy
Appointed Date: 19 July 2004
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Timothy Swift
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ruth Elizabeth Swift
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT CONSULTING SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 10

11 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10

...
... and 24 more events
28 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Registered office changed on 26/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jul 2004
Incorporation