SWISSPEAKS LIMITED
Active - Accounts Filed
General Information
NAME
SWISSPEAKS LIMITED
COMPANY NUMBER
04104712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/11/2000
(24 years and 1 months old)
WEBSITE
www.swisspeaks.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS11 7FA
Tradmark House
Hyssop Close
CANNOCK
WS11 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISSPEAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSPEAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPEAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2000 - Present (24 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
09/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Director: 09/11/2000 - 06/04/2015 (14 years and 4 months) Secretary: 09/11/2000 - 06/04/2015 (14 years and 4 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Company Secretary Andrew Roy Madeley (930245950) Appointed |
| 22/11/2022 | Andrew Roy Madeley (919697459) has left the board |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | Simon Daniel Stephen (908968117) has left the board |
| 27/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/04/2016 | Andrew Roy Madeley (920276784) has left the board |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 20/11/2015 | New Company Secretary Andrew Roy Madeley (920276784) Appointed |
| 26/09/2015 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
| 23/04/2015 | Matthew James Charles Eagle (908511637) has left the board |
| 23/04/2015 | New Company Secretary Andrew Roy Madeley (919697459) Appointed |
| 12/01/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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