SWIFTCOM NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFTCOM NETWORKS LIMITED
COMPANY NUMBER
07613051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
www.swiftcom.org
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GERRARDS CROSS
SL9 0BG
Telephone: 02077887998
TPS: No
Building 1 Chalfont Park
Gerrards Cross
SL9 0BG
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 |
|---|---|---|
| EPAYMENTS HOLDINGS LTD | N/A | N/A |
| SWIFTCOM NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFTCOM NETWORKS 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 SWIFTCOM NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTCOM NETWORKS 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 |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/04/2011 - Present (13 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
17/05/2011 - Present (13 years and 7 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPAYMENTS HOLDINGS LTD | N/A | N/A |
| EPAYMENTS AFFILIATES LIMITED | Company is dissolved | View Report |
| EPAYMENTS MERCHANT SERVICES LIMITED | Company is dissolved | View Report |
| EPAYMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SWIFTCOM NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Elena Arbuzova (926499157) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/11/2017 | Mikhail Rymanov (915699643) has left the board |
| 07/11/2017 | New Board Member Mikhail Rymanov (921978789) Appointed |
| 27/04/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 28/05/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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